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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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-22
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24 Jul 2024 |
AD01 |
Registered office address changed from Studio 401 South Block 60-64 Osborne Street Glasgow G1 5QH to C/O Frp Advisory Trading Limited, Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 24 July 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2023 |
TM01 |
Termination of appointment of Gabriele Bernatzky as a director on 30 September 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Thomas Bernatzky as a director on 30 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
466(Scot) |
Alterations to floating charge SC2543520002
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20 Apr 2023 |
466(Scot) |
Alterations to floating charge 1
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18 Apr 2023 |
MR01 |
Registration of charge SC2543520002, created on 7 April 2023
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Van Jonker on 6 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Thomas Hamilton as a director on 6 June 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Mar 2022 |
TM02 |
Termination of appointment of Sarah Joan Buchanan as a secretary on 4 March 2022
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23 Nov 2021 |
PSC02 |
Notification of Hoskins Architects Group Limited as a person with significant control on 21 September 2021
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23 Nov 2021 |
PSC07 |
Cessation of Sarah Joan Buchanan as a person with significant control on 21 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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