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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20 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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08 Nov 2024 |
PSC04 |
Change of details for Mrs Karen Rhodes as a person with significant control on 31 August 2017
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08 Nov 2024 |
PSC04 |
Change of details for Mr John Charles Rhodes as a person with significant control on 6 April 2016
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Oct 2023 |
AD01 |
Registered office address changed from Macmillan Craig Festival Business Centre 150 Brand Street Glasgow G51 1DH to Macmillan Craig, Suite 7 100 Brand Street Glasgow G51 1DG on 16 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with no updates
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23 Nov 2018 |
CH03 |
Secretary's details changed for Mrs Karen Rhodes on 15 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mrs Karen Rhodes on 15 November 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Mr John Charles Rhodes on 15 November 2018
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 14 November 2017 with updates
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20 Nov 2017 |
PSC01 |
Notification of Karen Rhodes as a person with significant control on 31 August 2017
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12 Oct 2017 |
CC04 |
Statement of company's objects
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12 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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