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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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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15 Apr 2024 |
SH02 |
Statement of capital on 2 April 2024
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05 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 September 2023
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05 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 November 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2023
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 05/04/2024
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20 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
AP01 |
Appointment of Mrs Laura Angela Hannah as a director on 14 December 2023
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/04/2024
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10 Sep 2023 |
PSC04 |
Change of details for Mr Simon John Hannah as a person with significant control on 26 January 2023
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10 Sep 2023 |
PSC07 |
Cessation of Ronald Scott Murray Hannah as a person with significant control on 26 January 2023
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13 Mar 2023 |
AD01 |
Registered office address changed from Ainslie Avenue Off Hillington Road Hillington Glasgow G52 4HE to Unit 1 Westway Business Park 35 Porterfield Road Renfrew PA4 8DJ on 13 March 2023
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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10 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with updates
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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15 Sep 2020 |
AA |
Group of companies' accounts made up to 31 January 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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05 Aug 2020 |
SH08 |
Change of share class name or designation
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