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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16 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Dec 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Dec 2020 |
DS01 |
Application to strike the company off the register
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from 9-11 Tannoch Place Cumbernauld North Lanarkshire G67 2XU to Springview Cottage Sunnyside Road Brightons Falkirk FK2 0RW on 11 February 2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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08 Mar 2018 |
PSC01 |
Notification of Christopher Cathro as a person with significant control on 8 March 2018
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08 Mar 2018 |
PSC01 |
Notification of David Mccabe as a person with significant control on 8 March 2018
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08 Mar 2018 |
TM01 |
Termination of appointment of David John Taddei as a director on 8 March 2018
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08 Mar 2018 |
TM01 |
Termination of appointment of Peter John Taddei as a director on 8 March 2018
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08 Mar 2018 |
TM02 |
Termination of appointment of David John Taddei as a secretary on 8 March 2018
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08 Mar 2018 |
PSC07 |
Cessation of Peter John Taddei as a person with significant control on 1 November 2017
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08 Mar 2018 |
PSC07 |
Cessation of David John Taddei as a person with significant control on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Christopher John Cathro as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr Jamie Robson as a director on 1 November 2017
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01 Nov 2017 |
AP01 |
Appointment of Mr David John Mccabe as a director on 1 November 2017
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17 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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25 Mar 2017 |
CS01 |
Confirmation statement made on 11 March 2017 with updates
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25 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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24 Mar 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2017
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20 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2016
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/03/2017
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01 Jun 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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