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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25 May 2022 |
AD01 |
Registered office address changed from Alchemy House 28 Abbotsinch Road Grangemouth Stirlingshire FK3 9UX to 5th Floor, 130 st Vincent Street Glasgow G2 5HF on 25 May 2022
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24 May 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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10 May 2021 |
TM01 |
Termination of appointment of Michael Joseph Mcshane as a director on 26 February 2021
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10 May 2021 |
TM02 |
Termination of appointment of Michael Joseph Mcshane as a secretary on 26 February 2021
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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28 Nov 2018 |
MR01 |
Registration of charge SC4710780001, created on 20 November 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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14 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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28 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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13 Jan 2018 |
AP01 |
Appointment of Mr Michael Joseph Mcshane as a director on 1 February 2017
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15 Nov 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 30 April 2017
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21 Jul 2017 |
PSC01 |
Notification of Thomas Mcmillan as a person with significant control on 6 April 2016
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30 Jun 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 28 February 2016
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08 May 2017 |
AA |
Total exemption small company accounts made up to 28 February 2015
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13 Feb 2017 |
AP03 |
Appointment of Mr Michael Joseph Mcshane as a secretary on 1 February 2017
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