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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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17 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge SC1539930004, created on 20 October 2021
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21 Oct 2021 |
MR01 |
Registration of charge SC1539930005, created on 20 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge SC1539930003, created on 11 October 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Maurice Keith Glen on 6 April 2021
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19 May 2021 |
CH01 |
Director's details changed for Ms Suzanne Joy Glen on 6 April 2021
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19 May 2021 |
PSC04 |
Change of details for Mr Maurice Keith Glen as a person with significant control on 1 May 2021
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19 May 2021 |
CH03 |
Secretary's details changed for Ms Suzanne Joy Glen on 18 May 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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01 Jun 2020 |
AD01 |
Registered office address changed from Strathearn House 211 Hope Street Glasgow G2 2UW to 109 Douglas Street Glasgow G2 4HB on 1 June 2020
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Kevin Thompson as a director on 27 November 2019
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27 Nov 2019 |
AP01 |
Appointment of Mr Kevin Thompson as a director on 26 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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02 Apr 2019 |
SH02 |
Statement of capital on 9 March 2018
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02 Apr 2019 |
SH02 |
Statement of capital on 25 May 2018
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