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 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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11 Apr 2024 |
PSC02 |
Notification of Multithread Consultants Limited as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Michael Samuel Goodliffe as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Julianne Eileen Goodliffe as a person with significant control on 28 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Michael Goodliffe as a director on 28 March 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Julianne Goodliffe as a secretary on 28 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 3 Cambuslang Way 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd G32 8nd Scotland to 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd on 11 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Nicholas Shore as a director on 28 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr Jack Lewis Mott Kinnersley as a director on 28 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Unit 6 Block 2 Hunting Park Houstoun Industrial Estate Livingston West Lothian EH54 5QS United Kingdom to 3 Cambuslang Way 3 Cambuslang Way Gateway Office Park Glasgow G32 8nd G32 8nd on 11 April 2024
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10 Apr 2024 |
AA01 |
Current accounting period shortened from 26 August 2024 to 30 June 2024
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16 Jan 2024 |
PSC01 |
Notification of Julianne Eileen Goodliffe as a person with significant control on 15 March 2019
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16 Jan 2024 |
PSC04 |
Change of details for Mr Michael Samuel Goodliffe as a person with significant control on 15 March 2019
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 26 August 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 26 August 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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16 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2019
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 26 August 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 26 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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21 May 2020 |
AA |
Total exemption full accounts made up to 26 August 2019
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18 Aug 2019 |
MR04 |
Satisfaction of charge SC4264500002 in full
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18 Aug 2019 |
MR04 |
Satisfaction of charge SC4264500001 in full
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