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)
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
13 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
12 Apr 2022 |
AD02 |
Register inspection address has been changed from 11 Mure Park Uplawmoor Glasgow G78 4AS Scotland to Tara House Main Road Cardross Dumbarton G82 5HG
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for Mrs Lucia O'may as a person with significant control on 21 August 2021
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for Mr Alastair O'may as a person with significant control on 21 August 2021
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mrs Lucia O'may on 21 August 2021
|
|
|
02 Sep 2021 |
CH01 |
Director's details changed for Mr Alastair O'may on 21 August 2021
|
|
|
02 Sep 2021 |
CH03 |
Secretary's details changed for Lucia O'may on 20 August 2021
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 30 Cochran Avenue Neilston Glasgow G78 3JS Scotland to Tara House Main Road Cardross Dunbartonshire G82 5HG on 2 September 2021
|
|
|
24 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
13 Apr 2021 |
AD01 |
Registered office address changed from 11 Mure Park Uplawmoor Glasgow G78 4AS Scotland to 30 Cochran Avenue Neilston Glasgow G78 3JS on 13 April 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
10 Jul 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-07-03
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
18 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
|
|
|
08 Apr 2019 |
AD02 |
Register inspection address has been changed from 51 Park Street Dumbarton G82 1RF Scotland to 11 Mure Park Uplawmoor Glasgow G78 4AS
|
|
|
23 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
10 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
|
|
|
14 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|
|
07 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
|
|