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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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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13 Jul 2022 |
PSC07 |
Cessation of Annmarie Baran as a person with significant control on 14 May 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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23 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 August 2020
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29 Apr 2021 |
AD01 |
Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland to Clements Chartered Accountants 17 Colquhoun Square Helensburgh G84 8AD Argyll & Bute on 29 April 2021
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10 Aug 2020 |
MA |
Memorandum and Articles of Association
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Aug 2019 |
AP01 |
Appointment of Ms Allison Black as a director on 27 July 2019
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03 Aug 2019 |
AP01 |
Appointment of Miss Suzanne Mcgillivray as a director on 27 July 2019
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03 Aug 2019 |
TM01 |
Termination of appointment of Iona Dawn Middleton as a director on 27 July 2019
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30 Jun 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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01 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with no updates
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06 Jul 2017 |
AP01 |
Appointment of Ms Iona Dawn Middleton as a director on 3 June 2017
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Feb 2017 |
AD01 |
Registered office address changed from C/O Campbell, Riddell, Breeze, Paterson, 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 2 February 2017
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10 Aug 2016 |
CS01 |
Confirmation statement made on 30 June 2016 with updates
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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