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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17 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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30 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mrs Agnes Mccallum on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Minerva Works Miller Street Unit 1B Johnstone PA5 8HP Scotland to 723 Ritchie Park Johnstone Renfrewshire PA5 8LE on 14 January 2021
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27 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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02 Oct 2018 |
AD01 |
Registered office address changed from 2 West Regent Street Suite 110 Glasgow G2 1RW Scotland to Minerva Works Miller Street Unit 1B Johnstone PA5 8HP on 2 October 2018
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06 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2018
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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09 Feb 2018 |
TM01 |
Termination of appointment of Lynnmarie Mcallister as a director on 9 February 2018
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09 Feb 2018 |
TM01 |
Termination of appointment of Bradley Stewart Harrison as a director on 9 February 2018
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05 Jan 2018 |
AP01 |
Appointment of Mrs Lynnmarie Mcallister as a director on 5 January 2018
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23 Dec 2017 |
CH01 |
Director's details changed for Mr James Hudson Mccallum on 22 December 2017
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23 Dec 2017 |
CH01 |
Director's details changed for Mrs Agnes Mccallum on 22 December 2017
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23 Dec 2017 |
PSC04 |
Change of details for Mrs Agnes Mccallum as a person with significant control on 22 December 2017
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23 Dec 2017 |
PSC04 |
Change of details for Mr James Hudson Mccallum as a person with significant control on 22 December 2017
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