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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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Frances Gillian Paton on 14 February 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Aug 2022 |
AD01 |
Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to 1 Neilston Road Uplawmoor Glasgow East Renfrewshire G78 4AA on 3 August 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mrs Susan Henderson Welsh as a director on 1 February 2021
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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31 Jul 2019 |
AP01 |
Appointment of Frances Gillian Paton as a director on 29 July 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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19 Feb 2019 |
TM01 |
Termination of appointment of David Andrew Welsh as a director on 5 December 2018
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19 Feb 2019 |
PSC01 |
Notification of Duncan James Welsh as a person with significant control on 5 December 2018
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19 Feb 2019 |
PSC07 |
Cessation of David Andrew Welsh as a person with significant control on 5 December 2018
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19 Feb 2019 |
TM02 |
Termination of appointment of David Andrew Welsh as a secretary on 5 December 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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08 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The proposed share transfers from louise jane welsh to duncan james welsh and from gillian paton (nee welsh) to susan henderson welsh be effected and that article 9(a) of the company's articles of association is hereby disapplied for the purposes of the proposed share transfers 01/04/2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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