Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
18 Oct 2022 |
SH08 |
Change of share class name or designation
|
|
|
12 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
|
|
|
30 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
03 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
08 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
|
|
|
27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
|
|
|
21 Mar 2019 |
AD01 |
Registered office address changed from Midholm Suite 3, 2 Hillview Drive Clarkston Glasgow G76 7JD to C/O Nelson Gilmour Smith, Mercantile Chambers 53 Bothwell Street Glasgow G2 6TB on 21 March 2019
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
|
|
|
31 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
01 Feb 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with updates
|
|
|
30 Jan 2018 |
PSC04 |
Change of details for Mr Graham Carmichael Mitchell as a person with significant control on 8 March 2017
|
|
|
29 Jan 2018 |
PSC04 |
Change of details for Mrs Catriona Anne Crichton as a person with significant control on 8 March 2017
|
|
|
29 Jan 2018 |
PSC04 |
Change of details for Mr Graham Carmichael Mitchell as a person with significant control on 8 March 2017
|
|
|
27 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
|
|
|
24 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
|
|
|
07 Jan 2017 |
AA |
Accounts for a small company made up to 31 March 2016
|
|