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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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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13 May 2024 |
AD01 |
Registered office address changed from 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA Scotland to 2nd Floor 177 Bothwell Street Glasgow Scotland G2 7ER on 13 May 2024
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 29 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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04 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 1 October 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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01 Mar 2021 |
AA |
Accounts for a dormant company made up to 2 October 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 27 September 2019
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14 Aug 2019 |
CH03 |
Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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03 Jul 2019 |
TM01 |
Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019
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03 Jun 2019 |
CH01 |
Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019
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28 May 2019 |
PSC05 |
Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019
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28 May 2019 |
PSC05 |
Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 September 2018
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07 Jan 2019 |
AP03 |
Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with no updates
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07 Jun 2018 |
AA |
Accounts for a dormant company made up to 29 September 2017
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20 Sep 2017 |
TM01 |
Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017
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19 Sep 2017 |
AP01 |
Appointment of Mr David John Price as a director on 21 August 2017
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