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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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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10 Sep 2024 |
AA01 |
Current accounting period extended from 31 January 2025 to 31 March 2025
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Gemma Eileen Harle as a director on 8 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Jill Patricia Mcaleenan as a director on 8 April 2024
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11 Apr 2024 |
AP01 |
Appointment of Mr David Esfandi as a director on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of John Freeland as a director on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Angela Welsh as a director on 8 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Alan Graeme Manson as a director on 8 April 2024
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11 Apr 2024 |
MR04 |
Satisfaction of charge SC1926370003 in full
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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31 Aug 2021 |
AP01 |
Appointment of Angela Welsh as a director on 19 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr John Freeland as a director on 2 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas David Bremner on 8 August 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Gresham Chambers 3rd Floor 45 West Nile Street Glasgow Scotland G1 2PT Scotland to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 1 February 2019
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