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 |
CH01 |
Director's details changed for Ms Joanne Davidson on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 2B Napier Pavilions Wardpark North Cumbernauld G68 0LL on 15 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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15 Mar 2023 |
CH01 |
Director's details changed for Ms Joanne Davidson on 6 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 17 February 2023
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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27 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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13 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Ms Joanne Davidson on 8 April 2021
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08 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-07
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07 Apr 2021 |
AD01 |
Registered office address changed from 2B Napier Place Wardpark North Glasgow G68 0LL United Kingdom to 20 Anderson Street Airdrie North Lanarkshire ML6 0AA on 7 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Mr Alan Knox as a person with significant control on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Alan Knox on 7 April 2021
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07 Apr 2021 |
PSC04 |
Change of details for Ms Joanne Davidson as a person with significant control on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Ms Joanne Davidson on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Alan Knox on 11 September 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Alan Knox as a person with significant control on 11 September 2019
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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03 Apr 2019 |
CH01 |
Director's details changed for Ms Joanne Davidson on 3 April 2019
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