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)
|
|
13 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Gill Mcgowan as a director
|
|
|
06 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
|
|
|
06 May 2024 |
CH01 |
Director's details changed for Mrs Gill Mcgowan on 6 May 2024
|
|
|
06 May 2024 |
CH01 |
Director's details changed for Mrs Alison Urquart on 6 May 2024
|
|
|
27 Jan 2024 |
TM01 |
Termination of appointment of Stephanie Harris as a director on 13 January 2024
|
|
|
13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from 12 Burnacre Gardens 12 Burnacre Gardens Uddingston Glasgow G71 7SU Scotland to 12 Burnacre Gardens Uddingston Glasgow G71 7SU on 5 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Ross Weston as a director on 27 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Karen Gray as a director on 27 June 2023
|
|
|
30 Jun 2023 |
TM02 |
Termination of appointment of Sandra Sylvia Robb as a secretary on 27 June 2023
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Karen Brown as a director on 27 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mrs Stephanie Harris as a director on 27 June 2023
|
|
|
30 Jun 2023 |
AP01 |
Appointment of Mrs Alison Urquart as a director on 27 June 2023
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from 1a Macarthur Drive East Kilbride Glasgow G74 4TN Scotland to 12 Burnacre Gardens 12 Burnacre Gardens Uddingston Glasgow G71 7SU on 30 June 2023
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
|
|
|
13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
|
|
|
05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
04 Jul 2019 |
AP01 |
Appointment of Mrs Gill Mcgowan as a director on 25 June 2019
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13/05/2024
|
|
|
04 Jul 2019 |
TM01 |
Termination of appointment of Iain Bell as a director on 25 June 2019
|
|
|
28 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with no updates
|
|