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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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23 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to First Floor 41 st. Vincent Place Glasgow G1 2ER on 21 September 2020
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28 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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05 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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18 Nov 2019 |
TM02 |
Termination of appointment of Maxmac Registrations Limited as a secretary on 18 November 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2018 |
SH08 |
Change of share class name or designation
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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23 Mar 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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13 Dec 2017 |
AD01 |
Registered office address changed from 1 Norman Macleod Crescent Bearsden Glasgow G61 3BF Scotland to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 December 2017
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13 Dec 2017 |
CH01 |
Director's details changed for Mrs. Gillian Russell on 13 December 2017
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13 Dec 2017 |
CH01 |
Director's details changed for Mr Paul Daniel Russell on 13 December 2017
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13 Dec 2017 |
AD01 |
Registered office address changed from C/O C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to 1 Norman Macleod Crescent Bearsden Glasgow G61 3BF on 13 December 2017
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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