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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05 Nov 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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05 Nov 2024 |
AD01 |
Registered office address changed from 25 Sandyford Place Sandyford Place Sauchiehall Street Glasgow G3 7NG Scotland to 25 Sandyford Place Glasgow G3 7NG on 5 November 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Feb 2023 |
PSC01 |
Notification of Karen Boyle as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Raymond Boyle as a person with significant control on 21 February 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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30 Oct 2019 |
PSC04 |
Change of details for Mr Raymond Boyle as a person with significant control on 1 August 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Raymond Boyle on 1 August 2019
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23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH to 25 Sandyford Place Sandyford Place Sauchiehall Street Glasgow G3 7NG on 22 July 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Karen Ann Boyle as a director on 15 April 2019
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15 Apr 2019 |
TM02 |
Termination of appointment of Karen Ann Boyle as a secretary on 15 April 2019
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08 Nov 2018 |
PSC04 |
Change of details for Mr Raymond Boyle as a person with significant control on 7 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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07 Nov 2018 |
CH01 |
Director's details changed for Mrs Karen Ann Boyle on 7 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Raymond Boyle on 7 November 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Raymond Boyle on 7 November 2018
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