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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20 Nov 2024 |
PSC04 |
Change of details for Mr Geoffrey Douglas Charles Burns as a person with significant control on 24 October 2024
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25 Oct 2024 |
SH08 |
Change of share class name or designation
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorisation to issue sharecertificate and filing of forms 24/10/2024
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RES12 ‐
Resolution of varying share rights or name
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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20 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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20 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Mrs Celia Gale Fairfax Burns on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from Barnellan Barnellan, Milngavie Glasgow G62 6EZ to Barnellan Barnellan Barnellan, Milngavie Glasgow G62 6EZ on 1 September 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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01 Sep 2017 |
PSC04 |
Change of details for Mr Geoffrey Douglas Charles Burns as a person with significant control on 1 September 2017
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01 Sep 2017 |
CH01 |
Director's details changed for Mr Geoffrey Douglas Charles Burns on 1 September 2017
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