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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29 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Antonine Hub Antonine House Callendar Boulevard Falkirk FK1 1XE on 5 February 2024
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Martin Kenneth Robertson as a director on 24 August 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Kate Jones as a director on 24 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Paul James Ryan on 3 August 2019
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07 Sep 2020 |
AP01 |
Appointment of Ms Kate Jones as a director on 3 August 2020
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07 Sep 2020 |
AP01 |
Appointment of Mr Martin Kenneth Robertson as a director on 3 August 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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17 Oct 2019 |
AD01 |
Registered office address changed from 15 Mckell Court Falkirk FK1 5PW to Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL on 17 October 2019
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04 Sep 2019 |
AP01 |
Appointment of Ms Fiona Jane Traill as a director on 1 September 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from One Lochrin Square 92 Fountainbridge Edinburgh EH3 9GB Scotland to 15 Mckell Court Falkirk FK1 5PW on 29 August 2019
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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18 Feb 2019 |
PSC04 |
Change of details for Mr Paul James Ryan as a person with significant control on 12 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Paul James Ryan as a person with significant control on 18 February 2019
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18 Feb 2019 |
PSC04 |
Change of details for Mr Paul James Ryan as a person with significant control on 6 July 2018
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