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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30 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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06 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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15 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Laura Jayne Lucas as a director on 13 November 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Ben Spencer Lucas as a director on 13 November 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of Alexander Richard Lucas as a director on 13 November 2020
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07 Jan 2021 |
PSC01 |
Notification of Elizabeth Gibson Harris as a person with significant control on 13 November 2020
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07 Jan 2021 |
PSC01 |
Notification of Ian Colquhoun Harris as a person with significant control on 13 November 2020
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07 Jan 2021 |
PSC07 |
Cessation of Laura Jayne Lucas as a person with significant control on 13 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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17 Aug 2020 |
AP01 |
Appointment of Lee Demarco as a director on 13 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mrs Elizabeth Gibson Harris as a director on 13 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Ian Colquhoun Harris as a director on 13 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 65 Parkhead Avenue Edinburgh EH11 4SF Scotland to 136 Boden Street Glasgow G40 3PX on 17 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Miss Laura Jayne Lucas on 1 August 2020
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13 Aug 2020 |
PSC04 |
Change of details for Miss Laura Jayne Lucas as a person with significant control on 1 August 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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28 Jan 2020 |
CH01 |
Director's details changed for Alexander Richard Lucas on 25 January 2020
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14 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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31 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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