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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11 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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25 Oct 2023 |
DS01 |
Application to strike the company off the register
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25 Oct 2023 |
TM01 |
Termination of appointment of Simon Francis Perkins as a director on 11 September 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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25 Oct 2023 |
PSC07 |
Cessation of Simon Francis Perkins as a person with significant control on 11 September 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
PSC01 |
Notification of Simon Francis Perkins as a person with significant control on 10 February 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Mark Perkins as a person with significant control on 10 February 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Oliver Charles Duxbury as a director on 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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12 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
AP01 |
Appointment of Mr Oliver Charles Duxbury as a director on 22 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Simon Francis Perkins as a director on 22 June 2022
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
SH08 |
Change of share class name or designation
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2021
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 20/06/2022
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08 Dec 2021 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 8 December 2021
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31 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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24 Dec 2020 |
PSC01 |
Notification of Mark Perkins as a person with significant control on 1 July 2019
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