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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13 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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22 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of John Charles Marsh as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Adam John Hetherington as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jane Marie Bearman as a director on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to C/O Cbre Ground Floor 177 Bothwell Street Glasgow G2 7ER on 2 November 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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10 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Christopher John Geaves as a director
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Nov 2022 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to C/O Irwin Mitchell Llp 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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09 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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19 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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