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)
|
|
26 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
09 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
28 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Apr 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
|
|
|
23 Feb 2023 |
AD01 |
Registered office address changed from Suite 3 & 4, Orbital House 3 Redwood Crescent East Kilbride G74 2HP Scotland to Ground Floor 1a, Buchanan Tower 183 Cumbernauld Road Stepps North Lanarkshire G33 6HZ on 23 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
08 Feb 2023 |
PSC07 |
Cessation of Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 25 August 2022
|
|
|
25 Aug 2022 |
TM01 |
Termination of appointment of Maureen Alexandra Florence Cuestas Rincon as a director on 25 August 2022
|
|
|
26 Jun 2022 |
PSC01 |
Notification of Maureen Alexandra Florence Cuestas Rincon as a person with significant control on 15 February 2022
|
|
|
26 Jun 2022 |
PSC01 |
Notification of Jamie Thomas Mccoy as a person with significant control on 15 February 2022
|
|
|
26 Jun 2022 |
PSC01 |
Notification of Michael Parker as a person with significant control on 15 February 2022
|
|
|
26 Jun 2022 |
PSC01 |
Notification of Darren Abernethy as a person with significant control on 15 February 2022
|
|
|
26 Jun 2022 |
PSC01 |
Notification of Faye Alison Clark as a person with significant control on 15 February 2022
|
|
|
20 Mar 2022 |
PSC07 |
Cessation of Michael Parker as a person with significant control on 15 February 2022
|
|
|
20 Mar 2022 |
PSC07 |
Cessation of Maureen Hascoet De Cuestas as a person with significant control on 15 February 2022
|
|
|
20 Mar 2022 |
PSC07 |
Cessation of Jamie Thomas Mccoy as a person with significant control on 15 February 2022
|
|
|
20 Mar 2022 |
PSC07 |
Cessation of Faye Alison Clark as a person with significant control on 15 February 2022
|
|
|
14 Feb 2022 |
PSC01 |
Notification of Jamie Mccoy as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Mr Michael Parker as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
PSC04 |
Change of details for Ms Faye Alison Clark as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
PSC01 |
Notification of Maureen Hascoet De Cuestas as a person with significant control on 14 February 2022
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Ms Maureen Alexandra Florence Cuestas Rincon as a director on 14 February 2022
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Mr Jamie Thomas Mccoy as a director on 14 February 2022
|
|