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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10 Apr 2024 |
AD01 |
Registered office address changed from Unit3, Centrepoint 61a Montrose Avenue Hillington Park Glasgow G52 4LA Scotland to 58 Waterloo Street Glasgow G2 7DA on 10 April 2024
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-05
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08 Dec 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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08 Dec 2023 |
CH01 |
Director's details changed for Fiona Margaret Houston on 1 December 2023
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08 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Boyle on 8 December 2023
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08 Dec 2023 |
CH03 |
Secretary's details changed for Fiona Margaret Houston on 8 December 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Boyle on 25 November 2020
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25 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Boyle as a person with significant control on 6 November 2020
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Boyle on 6 November 2020
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Mar 2019 |
MR04 |
Satisfaction of charge 2 in full
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13 Mar 2019 |
MR04 |
Satisfaction of charge 1 in full
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06 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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31 May 2017 |
AD01 |
Registered office address changed from Unit 11 Northpoint 21 Gordon Avenue Hillington Park Glasgow G52 4TG to Unit3, Centrepoint 61a Montrose Avenue Hillington Park Glasgow G52 4LA on 31 May 2017
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02 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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