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)
|
|
11 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
22 Nov 2024 |
AP01 |
Appointment of Mr Gerry Milne as a director on 21 November 2024
|
|
|
22 Nov 2024 |
TM01 |
Termination of appointment of Colin Stuart Sharkey as a director on 21 November 2024
|
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Mark Dempsey as a director on 19 August 2024
|
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Craig Mccreadie as a director on 19 August 2024
|
|
|
12 Jun 2024 |
AP01 |
Appointment of Ms Maeve Dolan as a director on 12 June 2024
|
|
|
23 May 2024 |
TM01 |
Termination of appointment of Nina Vaswani as a director on 21 May 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Paola Pasino as a director on 30 April 2024
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
09 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Ms Angela Allan Morrell as a director on 15 September 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mrs Wendy Andrea Halliday as a director on 25 August 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Kieran Gerard Daly as a director on 25 August 2023
|
|
|
24 Aug 2023 |
TM01 |
Termination of appointment of Marion Allison as a director on 16 August 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of John Stephen Wilson as a director on 21 February 2023
|
|
|
30 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
07 Apr 2022 |
AD01 |
Registered office address changed from 105 Old Sheriff Court Brunswick Street Glasgow G1 1TF Scotland to The Boardwalk 105 Brunswick Street Glasgow G1 1TF on 7 April 2022
|
|
|
23 Feb 2022 |
TM01 |
Termination of appointment of Colin Mcnab as a director on 18 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from C/O the Factory 319 Craigpark Drive Dennistoun Glasgow G31 2TB to 105 Old Sheriff Court Brunswick Street Glasgow G1 1TF on 2 February 2022
|
|
|
15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
19 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|