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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12 Feb 2025 |
AD01 |
Registered office address changed from Rouken Glen Park Rouken Glen Park Thornliebank Glasgow G46 7UG Scotland to 142 6th Floor, 142 st Vincent Street Glasgow G2 5LA on 12 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Caroline Louise Gurevitz as a director on 23 January 2025
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01 Oct 2024 |
AA |
Full accounts made up to 31 July 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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03 Sep 2024 |
AP01 |
Appointment of Dr Andrew James Campbell as a director on 12 March 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of William John Mcdonald as a director on 12 March 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 July 2022
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26 Jul 2023 |
AP01 |
Appointment of Ms Kirsty Mackenzie as a director on 6 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Ms Amy Vincent as a director on 6 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Charlotte Joy White as a director on 6 June 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Derek Mccamley as a director on 6 June 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Joan Mackay as a director on 7 December 2022
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19 Jul 2023 |
TM01 |
Termination of appointment of Olga Kozlova as a director on 7 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Lara Mary Mcgowan as a director on 6 December 2022
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07 Feb 2023 |
AP01 |
Appointment of Mr Lyle Hamilton as a director on 6 December 2021
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07 Feb 2023 |
AP01 |
Appointment of Ms Lara Mary Mcgowan as a director on 6 December 2021
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30 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Kenneth Barr Bowie as a director on 5 September 2022
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13 Jul 2022 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 July 2022
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25 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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