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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23 Feb 2026 |
AA |
Accounts for a dormant company made up to 30 June 2025
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18 Feb 2026 |
AP01 |
Appointment of Mrs Katie Lewis as a director on 17 February 2026
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12 Dec 2025 |
CS01 |
Confirmation statement made on 10 December 2025 with no updates
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13 Nov 2025 |
TM01 |
Termination of appointment of Michael Ian Scott as a director on 13 November 2025
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22 Aug 2025 |
AP01 |
Appointment of Mr Michael Ian Scott as a director on 21 August 2025
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01 Aug 2025 |
TM01 |
Termination of appointment of Helen Davies as a director on 31 July 2025
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01 Aug 2025 |
AP04 |
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
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01 Aug 2025 |
TM02 |
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
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01 Jul 2025 |
AP01 |
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Neil Robinson as a director on 27 June 2025
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10 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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01 Nov 2024 |
AD01 |
Registered office address changed from C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH on 1 November 2024
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25 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Neil Robinson as a director on 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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30 Nov 2023 |
AP03 |
Appointment of Mrs Bethany Ford as a secretary on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Graham Anthony Cope as a director on 30 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Graham Anthony Cope as a secretary on 30 November 2023
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29 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 May 2023 |
AD01 |
Registered office address changed from Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE United Kingdom to C/O Tlt Llp Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from C/O C/O Kenneth Meldrum PO Box Tlt Llp 140 West George Street Glasgow G2 2HG to Cadworks 9th Floor 41 West Campbell Street Glasgow G2 6SE on 24 May 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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25 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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23 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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