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)
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from Canal House Applecross Street Glasgow G4 9SP to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 20 November 2023
|
|
|
14 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-09
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
21 Mar 2023 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
04 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
11 Oct 2021 |
CH02 |
Director's details changed for Apex Trust Corporate Limited on 28 July 2021
|
|
|
11 Oct 2021 |
CH02 |
Director's details changed for Apex Corporate Services (Uk) Limited on 28 July 2021
|
|
|
30 Mar 2021 |
TM01 |
Termination of appointment of Catherine Amelia Topley as a director on 25 March 2021
|
|
|
30 Mar 2021 |
AP01 |
Appointment of Mrs Amelia Morgan as a director on 25 March 2021
|
|
|
31 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
01 Jun 2020 |
RP04TM01 |
Second filing for the termination of Claire Louise Lithgow as a director
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Mrs Catherine Amelia Topley as a director on 30 January 2020
|
|
|
06 Feb 2020 |
TM01 |
Termination of appointment of Claire Louise Lithgow as a director on 30 January 2020
-
ANNOTATION
Second Filing The information on the form TM01 has been replaced by a second filing on 01/06/2020
|
|
|
08 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
11 Nov 2019 |
CH02 |
Director's details changed for Link Corporate Services Limited on 1 July 2019
|
|
|
11 Nov 2019 |
CH02 |
Director's details changed for Link Trust Corporate Limited on 1 July 2019
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
21 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
05 Nov 2018 |
CH02 |
Director's details changed for Link Trust Corporate Services Limited on 6 November 2017
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
02 Nov 2018 |
CH02 |
Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
|
|
|
02 Nov 2018 |
CH02 |
Director's details changed for Capita Trust Corporate Limited on 6 November 2017
|
|