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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04 Apr 2023 |
AD01 |
Registered office address changed from 646 Argyle Street Glasgow G3 8UF to Level 2, the Beacon 176 st Vincent Street Glasgow G2 5SG on 4 April 2023
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-03-23
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10 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 9 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Thomas Martin Kelly as a person with significant control on 9 May 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of Mark Anthony Thomas Doyle as a director on 5 March 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Thomas Martin Kelly as a director on 20 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Robert Steven Ramsay as a director on 14 February 2022
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 March 2021
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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30 Jan 2020 |
PSC04 |
Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 21 September 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Thomas Martin Kelly on 15 October 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mr Thomas Martin Kelly as a person with significant control on 15 October 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Thomas Doyle on 21 September 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Anthony Thomas Doyle on 21 September 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mr Mark Anthony Thomas Doyle as a person with significant control on 21 September 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with updates
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17 Jul 2018 |
AP01 |
Appointment of Mr Nicholas Robert Steven Ramsay as a director on 4 July 2018
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