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 |
AA |
Total exemption full accounts made up to 28 February 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Adrian Michael Burns on 4 September 2024
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04 Nov 2024 |
PSC04 |
Change of details for Ms Claire Helen Mundell as a person with significant control on 4 September 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 11/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2020 |
SH02 |
Sub-division of shares on 11 December 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 15 st George's Studios 93-97 st Georges Road Glasgow G3 6JA on 14 August 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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05 Mar 2019 |
CH01 |
Director's details changed for Ms Claire Helen Mundell on 5 March 2019
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA United Kingdom to Studio 12 st. Georges House 93-97 st. Georges Road Glasgow G3 6JA on 11 June 2018
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11 Jun 2018 |
AD01 |
Registered office address changed from St. George's Studios 93-97 st. Georges Road Studio 12 Glasgow G3 6JA United Kingdom to St. Georges House Studio 12 93-97 st. Georges Road Glasgow G3 6JA on 11 June 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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22 Dec 2017 |
AP01 |
Appointment of Mr Adrian Michael Burns as a director on 22 December 2017
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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