Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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09 Aug 2024 |
AA |
Micro company accounts made up to 31 January 2022
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06 Aug 2024 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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06 Aug 2024 |
PSC01 |
Notification of Krzysztof Dariusz Wisniewski as a person with significant control on 23 May 2023
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06 Aug 2024 |
AP01 |
Appointment of Mr Krzysztof Dariusz Wisniewski as a director on 23 May 2023
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06 Aug 2024 |
PSC07 |
Cessation of Thomas Smith as a person with significant control on 23 May 2023
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06 Aug 2024 |
PSC07 |
Cessation of Margaret Donaldson Smith as a person with significant control on 23 May 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Thomas Smith as a director on 23 May 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Margaret Donaldson Smith as a director on 23 May 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from 1 Campbell Park Drive Edinburgh EH13 0HS Scotland to Metro House, Bean Cross Farm, Polmont Falkirk FK2 0XS on 6 August 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 6B Hunter Street East Kilbride G74 4LZ Scotland to 1 Campbell Park Drive Edinburgh EH13 0HS on 23 February 2024
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09 Dec 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2022 |
DS01 |
Application to strike the company off the register
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10 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 January 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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09 Mar 2021 |
AP01 |
Appointment of Mrs Margaret Donaldson Smith as a director on 1 January 2021
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09 Mar 2021 |
PSC01 |
Notification of Margaret Donaldson Smith as a person with significant control on 1 January 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Smith as a person with significant control on 1 January 2021
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15 Dec 2020 |
PSC04 |
Change of details for Mr Thomas Smith as a person with significant control on 29 March 2020
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15 Dec 2020 |
PSC07 |
Cessation of Margaret Donaldson Smith as a person with significant control on 29 March 2020
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15 Dec 2020 |
PSC01 |
Notification of Thomas Smith as a person with significant control on 29 March 2020
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