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 Dec 2025 |
AD01 |
Registered office address changed from Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT United Kingdom to 8B South Street Armadale Bathgate EH48 3ER on 15 December 2025
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17 Nov 2025 |
AA |
Micro company accounts made up to 31 August 2025
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12 Aug 2025 |
AD01 |
Registered office address changed from Unit 1 Upper Floor, 82 Muir Street Hamilton ML3 6BJ Scotland to Second Floor Airbles House 270 Airbles Road Motherwell ML1 3AT on 12 August 2025
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11 Aug 2025 |
CH01 |
Director's details changed for Mr Ismail Elshani on 5 August 2025
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11 Aug 2025 |
PSC04 |
Change of details for Mrs Teuta Elshani as a person with significant control on 5 August 2025
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11 Aug 2025 |
CH01 |
Director's details changed for Mrs Teuta Elshani on 5 August 2025
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08 Jul 2025 |
CS01 |
Confirmation statement made on 28 June 2025 with no updates
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06 Nov 2024 |
AA |
Micro company accounts made up to 31 August 2024
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05 Jul 2024 |
MR01 |
Registration of charge SC6705210003, created on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mrs Teuta Elshani as a person with significant control on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Mrs Teuta Elshani as a person with significant control on 28 June 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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28 Jun 2024 |
PSC07 |
Cessation of Ismail Elshani as a person with significant control on 1 July 2021
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05 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
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13 Sep 2023 |
MR01 |
Registration of charge SC6705210002, created on 12 September 2023
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11 Sep 2023 |
MR01 |
Registration of charge SC6705210001, created on 5 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Mr Ismail Elshani as a director on 12 April 2022
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05 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Ismail Elshani as a director on 17 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mrs Teuta Elshani as a director on 12 August 2020
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