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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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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08 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Richard Lek as a director on 1 March 2023
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24 Nov 2022 |
AP01 |
Appointment of Mr Michael Anderton as a director on 9 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Richard Lek as a director on 9 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Richard Hilton Jones as a director on 1 October 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Andrew John Ellis as a director on 1 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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23 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 48 Deerdykes View Cumbernauld Glasgow G68 9HN on 23 September 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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09 Sep 2021 |
PSC02 |
Notification of Adt Fire and Security Plc as a person with significant control on 30 July 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of James Mclaughlin as a director on 30 July 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Andrew John Ellis as a director on 30 July 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 30 July 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr James Paul Earnshaw as a director on 30 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of Robert Hailstones as a person with significant control on 30 July 2021
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09 Sep 2021 |
PSC07 |
Cessation of James Mclaughlin as a person with significant control on 30 July 2021
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2017
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2019
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2020
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2016
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27 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2018
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