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Company Documents

DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-07 with no updates

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27/02/2527 February 2025 Accounts for a small company made up to 2024-05-31

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26/02/2526 February 2025 Registered office address changed from 16 Muir Street Hamilton ML3 6EP Scotland to Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ on 2025-02-26

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-07 with no updates

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07/05/247 May 2024 Current accounting period extended from 2024-05-30 to 2024-05-31

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05/03/245 March 2024 Accounts for a small company made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-07 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-05-31

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02/06/202 June 2020 31/05/19 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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02/03/202 March 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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06/12/196 December 2019 PREVSHO FROM 19/06/2019 TO 31/05/2019

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06/12/196 December 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 70 CULZEAN DRIVE NEWARTHILL MOTHERWELL ML1 5BF SCOTLAND

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS PAMELA ELIZABETH EVANS / 10/07/2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/01/1915 January 2019 19/06/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 PREVEXT FROM 31/05/2018 TO 19/06/2018

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19/06/1819 June 2018 ADOPT ARTICLES 25/05/2018

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19/06/1819 June 2018 Annual accounts for year ending 19 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 DIRECTOR APPOINTED MS PAMELA ELIZABETH EVANS

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 80 COCHRANE STREET BELLSHILL LANARKSHIRE ML4 3EE SCOTLAND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRACE MCNAIR

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06/03/176 March 2017 DIRECTOR APPOINTED MR STEVEN ANDREW QUEEN

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GRACE DEIGHTON MCNAIR / 01/03/2016

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10/05/1610 May 2016 07/05/16 NO MEMBER LIST

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 27 BEECHWOOD GARDENS BELLSHILL LANARKSHIRE ML4 2PG

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07/02/167 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 07/05/15 NO MEMBER LIST

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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07/05/147 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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