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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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08 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from PO Box ML5 4GH 7 Unit 7, Centrum Business Park, Hagmill Road, Coatbridge, North Lanarkshire, ML5 4GH Scotland to Unit 7, Centrum Business Park, Hagmill Road, Coatbridge, North Lanarkshire, ML5 4GH on 2 August 2023
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View PDF
Registered office address changed from PO Box ML5 4GH 7 Unit 7, Centrum Business Park, Hagmill Road, Coatbridge, North Lanarkshire, ML5 4GH Scotland to Unit 7, Centrum Business Park, Hagmill Road, Coatbridge, North Lanarkshire, ML5 4GH on 2 August 2023
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(1 page)
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07 Jun 2023 |
PSC07 |
Cessation of Georgia Comiskey as a person with significant control on 7 June 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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02 Feb 2023 |
PSC01 |
Notification of Georgia Comiskey as a person with significant control on 13 May 2020
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06 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Unit 7 Centrum Business Park Hagmill Road Coatbridge North Lanarkshire ML5 4TD Scotland to PO Box ML5 4GH 7 Unit 7, Centrum Business Park, Hagmill Road, Coatbridge, North Lanarkshire, ML5 4GH on 11 June 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Allan Stuart Menzies as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Ms Heather Menzies as a director on 1 June 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Raymond Angus Howitt as a director on 1 June 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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09 Apr 2021 |
AD01 |
Registered office address changed from Unit 7 Centrum Business Park Hagmill Road Coatbridge North Lanarkshire Scotland to Unit 7 Centrum Business Park Hagmill Road Coatbridge North Lanarkshire ML5 4TD on 9 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 61 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Unit 7 Centrum Business Park Hagmill Road Coatbridge North Lanarkshire on 9 April 2021
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16 Feb 2021 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 March 2021
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14 Oct 2020 |
PSC01 |
Notification of Georgia Comiskey as a person with significant control on 13 October 2020
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14 Oct 2020 |
PSC07 |
Cessation of Laura Gillies as a person with significant control on 13 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Laura Gillies as a director on 13 October 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 127 Lammermuir Way Chapelhall Airdrie ML6 8JB Scotland to 61 Napier Road Cumbernauld Glasgow G68 0EF on 3 July 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Allan Stuart Menzies as a director on 1 June 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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