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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15 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Paul Tallett as a person with significant control on 7 July 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mrs Caroline Tallett as a person with significant control on 7 July 2023
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18 Sep 2023 |
AP01 |
Appointment of Mrs Caroline Tallett as a director on 1 August 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Tallett on 18 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Caroline Tallett on 4 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Paul Tallett on 4 August 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 7 Laverock Road Stirling Road Industrial Estate Airdrie North Lanarkshire ML6 7UD Scotland to 7 Laverock Road Stirling Road Industrial Estate Airdrie North Lanarkshire ML6 7UD on 21 September 2021
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21 Sep 2021 |
AD01 |
Registered office address changed from Huntly Lodge Fairfield Place Bothwell South Lanarkshire G71 8RP to 7 Laverock Road Stirling Road Industrial Estate Airdrie North Lanarkshire ML6 7UD on 21 September 2021
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05 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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05 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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14 May 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with no updates
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07 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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23 Mar 2017 |
CS01 |
Confirmation statement made on 20 March 2017 with updates
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08 Mar 2017 |
MR04 |
Satisfaction of charge SC4259650001 in full
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25 Jun 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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