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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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD Scotland to C/O Mitchells Roberton, George House 36 North Hanover Street Glasgow G1 2AD on 12 April 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from C/O Mitchells Roberton 36 North Hanover Street Glasgow G1 3AD to C/O Mitchells Robertson George House 36 North Hanover Street Glasgow G1 2AD on 31 January 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
PSC05 |
Change of details for G.L. Watson Holdingd Ltd as a person with significant control on 6 July 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Dec 2021 |
PSC02 |
Notification of G.L. Watson Holdingd Ltd as a person with significant control on 6 July 2021
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13 Dec 2021 |
PSC07 |
Cessation of Antony John Harrison as a person with significant control on 6 July 2021
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13 Dec 2021 |
PSC07 |
Cessation of William John Collier as a person with significant control on 6 July 2021
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15 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange by execution of a stock transfer 06/07/2021
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28 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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15 May 2020 |
CH01 |
Director's details changed for Antony John Harrison on 30 April 2020
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15 May 2020 |
CH01 |
Director's details changed for Dr William John Collier on 30 April 2020
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15 May 2020 |
PSC04 |
Change of details for Antony John Harrison as a person with significant control on 30 April 2020
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15 May 2020 |
PSC04 |
Change of details for Dr William John Collier as a person with significant control on 30 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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