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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Kathryn Helen Livingston Burke on 6 January 2022
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06 Jan 2022 |
CH03 |
Secretary's details changed for Miss Kathryn Helen Livingston Burke on 6 January 2022
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05 Jan 2022 |
CH01 |
Director's details changed for Kathryn Helen Livingston Burke on 5 January 2022
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08 Jul 2021 |
AD01 |
Registered office address changed from 21 Forbes Place Paisley PA1 1UT Scotland to C/O Macdonald Henderson Standard Buildings - 4th Floor 94 Hope Street Glasgow G2 6PH on 8 July 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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13 Apr 2021 |
CH01 |
Director's details changed for Kathryn Helen Livingston on 12 April 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Miss Kathryn Helen Livingston on 12 April 2021
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08 Jun 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Mar 2020 |
PSC02 |
Notification of The July Agency Ltd as a person with significant control on 10 March 2020
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14 Mar 2020 |
TM01 |
Termination of appointment of Helen Ann Todhunter Livingston as a director on 10 March 2020
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14 Mar 2020 |
MR01 |
Registration of charge SC2659350001, created on 10 March 2020
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13 Mar 2020 |
PSC07 |
Cessation of Helen Livingston as a person with significant control on 10 March 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Kathryn Helen Livingston as a director
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12 Feb 2020 |
TM01 |
Termination of appointment of Stuart Ramsay O'connell as a director on 12 February 2020
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06 Jun 2019 |
AD01 |
Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 21 Forbes Place Paisley PA1 1UT on 6 June 2019
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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