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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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Keith Houston Jones as a director on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of James Gourlay Irvine as a director on 6 March 2023
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14 Mar 2023 |
TM02 |
Termination of appointment of Keith Houston Jones as a secretary on 1 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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17 Aug 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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11 Jul 2022 |
PSC02 |
Notification of El-Bjorn Uk Limited as a person with significant control on 14 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of Keith Houston Jones as a person with significant control on 14 June 2022
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11 Jul 2022 |
PSC07 |
Cessation of James Gourlay Irvine as a person with significant control on 14 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Matthew John Thomas as a director on 14 June 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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30 Sep 2021 |
CH01 |
Director's details changed for Mr Keith Houston Jones on 30 September 2021
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30 Sep 2021 |
PSC04 |
Change of details for Mr Keith Houston Jones as a person with significant control on 30 September 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Regent Court 70 West Regent Street Lower Ground Floor Glasgow G2 2QZ to 35-37 Montrose Avenue Hillington Park Glasgow G52 4LA on 22 April 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Keith Houston Jones on 1 January 2021
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04 Mar 2021 |
CH03 |
Secretary's details changed for Mr Keith Houston Jones on 1 January 2021
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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17 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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