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)
|
|
09 Oct 2024 |
AD01 |
Registered office address changed from C/O Kingsmith Accountancy Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise C/O Kingsmith Accountancy 77 Renfrew Street Glasgow G2 3BZ on 9 October 2024
|
|
|
27 Sep 2024 |
TM02 |
Termination of appointment of Wylie & Bisset Llp as a secretary on 23 September 2024
|
|
|
27 Sep 2024 |
AD01 |
Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to C/O Kingsmith Accountancy Clockwise Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 27 September 2024
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
16 Nov 2023 |
PSC01 |
Notification of Martin Wilson as a person with significant control on 2 April 2021
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Colin Mackay Frier as a director on 21 September 2023
|
|
|
01 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Colin Mackay Frier as a person with significant control on 2 April 2021
|
|
|
14 Dec 2022 |
PSC04 |
Change of details for Anne Louise Budd as a person with significant control on 15 March 2022
|
|
|
01 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
26 May 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
10 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 April 2022
|
|
|
09 May 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Terms of contract for purchase of 950 b ordinary shares are authorised 15/04/2022
|
|
|
22 Apr 2022 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
|
|
|
07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2022
|
|
|
05 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
23 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
21 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
29 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
29 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
11 Jan 2019 |
AP04 |
Appointment of Wylie & Bisset Llp as a secretary on 1 January 2019
|
|