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 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Dec 2023 |
DS01 |
Application to strike the company off the register
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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21 Feb 2023 |
PSC05 |
Change of details for Pioneer Management Ltd as a person with significant control on 14 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Thomas Mccoy on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Michael George Parker on 21 February 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Ms Faye Alison Clark on 14 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite 3 & 4 Orbital House 3 Redwood Crescent East Kilbride Glasgow G74 5PA Scotland to Ground Floor 1a, Buchanan Tower 183 Cumbernauld Road Stepps North Lanarkshire G33 6HZ on 21 February 2023
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19 Oct 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Maureen Alexandra Florence Cuestas Rincon as a director on 25 August 2022
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20 Mar 2022 |
PSC07 |
Cessation of Michael George Parker as a person with significant control on 15 February 2022
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20 Mar 2022 |
PSC07 |
Cessation of Jamie Thomas Mccoy as a person with significant control on 15 February 2022
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20 Mar 2022 |
PSC07 |
Cessation of Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 15 February 2022
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20 Mar 2022 |
PSC07 |
Cessation of Faye Alison Clark as a person with significant control on 15 February 2022
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22 Feb 2022 |
PSC02 |
Notification of Pioneer Management Ltd as a person with significant control on 26 November 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Michael George Parker as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Jamie Mccoy as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Faye Alison Clark as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Ms Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Michael George Parker as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Jamie Thomas Mccoy as a director on 14 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mrs Faye Alison Clark as a director on 14 February 2022
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