Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
06 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
|
|
|
01 Dec 2023 |
PSC04 |
Change of details for Mr Christopher Moore as a person with significant control on 1 December 2023
|
|
|
01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Moore on 1 December 2023
|
|
|
01 Dec 2023 |
CH03 |
Secretary's details changed for Mr Christopher Moore on 1 December 2023
|
|
|
13 Oct 2023 |
AD01 |
Registered office address changed from Suite 16 6 Harmony Row Glasgow Lanarkshire G51 3BA Scotland to 37 Otago Street Glasgow G12 8JJ on 13 October 2023
|
|
|
05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
29 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
|
|
|
20 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
|
|
|
10 Jun 2022 |
MR01 |
Registration of charge SC6510510001, created on 30 May 2022
|
|
|
03 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
|
|
|
07 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Moore as a person with significant control on 7 January 2022
|
|
|
07 Jan 2022 |
CH03 |
Secretary's details changed for Mr Christopher Moore on 7 January 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Moore on 7 January 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Moore on 7 January 2022
|
|
|
07 Jan 2022 |
CH03 |
Secretary's details changed for Mr Christopher Moore on 7 January 2022
|
|
|
07 Jan 2022 |
PSC04 |
Change of details for Mr Christopher Moore as a person with significant control on 7 January 2022
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Moore on 7 January 2022
|
|
|
19 Jul 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-07-16
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from Suite 16 Govan Workspace Harmony Row Glasgow Lanarkshire G51 3BA Scotland to Suite 16 6 Harmony Row Glasgow Lanarkshire G51 3BA on 18 June 2021
|
|
|
18 Jun 2021 |
AD01 |
Registered office address changed from Suite 8 1048 Govan Road Govan Glasgow G51 4XS Scotland to Suite 16 Govan Workspace Harmony Row Glasgow Lanarkshire G51 3BA on 18 June 2021
|
|