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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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12 Jul 2024 |
AD01 |
Registered office address changed from Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU Scotland to 72 Hillhouse Road Hamilton ML3 9TE on 12 July 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW Scotland to Unit 7, 253 Glasgow Road Rutherglen Glasgow G73 1SU on 3 October 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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25 Jul 2023 |
PSC01 |
Notification of Alan Olone as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Alan Olone as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of John Graeme Campbell Fisher as a director on 25 July 2023
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW United Kingdom to 24 Stonelaw Road, Rutherglen Suite 5, the Brickhouse Glasgow G73 3TW on 20 September 2022
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15 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Apr 2022 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 11 February 2022
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25 Apr 2022 |
PSC07 |
Cessation of John Graeme Campbell Fisher as a person with significant control on 11 February 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Apr 2022 |
PSC01 |
Notification of John Graeme Campbell Fisher as a person with significant control on 11 February 2022
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16 Apr 2022 |
AP01 |
Appointment of John Graeme Campbell Fisher as a director on 11 February 2022
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16 Apr 2022 |
TM01 |
Termination of appointment of Olivier Masselot as a director on 11 February 2022
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16 Apr 2022 |
PSC07 |
Cessation of Marc Boucher as a person with significant control on 11 February 2022
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16 Apr 2022 |
TM02 |
Termination of appointment of Olivier Masselot as a secretary on 11 February 2022
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16 Apr 2022 |
PSC07 |
Cessation of Olivier Masselot as a person with significant control on 11 February 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen Suite 3,the Brickhouse Glasgow G73 3TW on 15 December 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from 24 Stonelaw Road Suite 3 , Red Tree, Rutherglen, Glasgow G73 3TW Scotland to 24 Stonelaw Road,Rutherglen the Brickhouse Glasgow G73 3TW on 29 November 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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