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)
|
|
09 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
21 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
20 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
20 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Mar 2023 |
TM01 |
Termination of appointment of Christopher Machin Rawlings as a director on 31 December 2022
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from Hampden Park Glasgow Glasgow G42 9AY United Kingdom to Hampden Park Letherby Drive Glasgow G42 9AY on 28 November 2022
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from Hampden Park Glasgow Lanarkshire G42 9BA to Hampden Park Glasgow Glasgow G42 9AY on 28 November 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Anna Peracchio Richardson as a director on 8 December 2021
|
|
|
01 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
03 Aug 2022 |
AP03 |
Appointment of Mr Gary Alexander Booth as a secretary on 2 August 2022
|
|
|
03 Aug 2022 |
TM02 |
Termination of appointment of Rucelle Soutar as a secretary on 2 August 2022
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Thomas Kelly as a director on 8 December 2021
|
|
|
13 Dec 2021 |
TM01 |
Termination of appointment of Alan Mcrae as a director on 8 December 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
|
|
|
30 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jun 2021 |
TM02 |
Termination of appointment of Heather Anne Barton as a secretary on 31 May 2021
|
|
|
07 Jun 2021 |
AP03 |
Appointment of Mrs Rucelle Soutar as a secretary on 1 June 2021
|
|
|
23 Mar 2021 |
AP01 |
Appointment of Mrs Rucelle Soutar as a director on 12 January 2021
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Andrew David Charters as a director on 30 September 2020
|
|
|
02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|