Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
|
|
|
27 Apr 2022 |
AD01 |
Registered office address changed from Maxim Business Park 2 Parklands Way Holytown Motherwell ML1 4WR Scotland to Suite1, the Old School Business Centre Rochsolloch Road Airdrie ML6 9BG on 27 April 2022
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
26 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
20 Sep 2021 |
MR04 |
Satisfaction of charge SC5462820001 in full
|
|
|
19 Apr 2021 |
CH01 |
Director's details changed for Mr Derek Wilson on 13 March 2021
|
|
|
19 Apr 2021 |
PSC04 |
Change of details for Mr Derek Wilson as a person with significant control on 13 March 2021
|
|
|
10 Mar 2021 |
MR01 |
Registration of charge SC5462820001, created on 5 March 2021
|
|
|
01 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
|
|
|
24 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
28 Nov 2018 |
AD01 |
Registered office address changed from 6 Lenziemill Road Cumbernauld Glasgow G67 2RL Scotland to Maxim Business Park 2 Parklands Way Holytown Motherwell ML1 4WR on 28 November 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
|
|
|
09 Feb 2018 |
AA |
Micro company accounts made up to 30 September 2017
|
|
|
28 Sep 2017 |
CS01 |
Confirmation statement made on 25 September 2017 with updates
|
|
|
28 Sep 2017 |
PSC01 |
Notification of Derek Wilson as a person with significant control on 1 October 2016
|
|
|
28 Sep 2017 |
PSC01 |
Notification of Paul Oliver as a person with significant control on 1 October 2016
|
|
|
28 Sep 2017 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 1 October 2016
|
|
|
07 Jan 2017 |
AP01 |
Appointment of Mr Derek Wilson as a director on 7 January 2017
|
|
|
07 Jan 2017 |
AP01 |
Appointment of Mr Paul Oliver as a director on 7 January 2017
|
|