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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19 Nov 2024 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 18 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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29 Apr 2024 |
PSC02 |
Notification of Jmg Gi7 Limited as a person with significant control on 12 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Noelle Isobel Duncan as a secretary on 12 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Sean Philip Quinn as a secretary on 12 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Sean Philip Quinn as a director on 12 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Andrew Steven Brown as a person with significant control on 12 April 2024
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26 Apr 2024 |
PSC07 |
Cessation of Sean Philip Quinn as a person with significant control on 12 April 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge SC3062850002 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Steven Brown as a person with significant control on 1 August 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Steven Brown on 1 August 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Sean Philip Quinn as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Inveralmond Business Centre Auld Bond Road South Inveralmond Perth Perthshire PH1 3FX to Algo Business Centre Glenearn Road Perth PH2 0NJ on 1 August 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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26 Oct 2021 |
TM01 |
Termination of appointment of Rebecca Louise Morris as a director on 15 October 2021
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21 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2021
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21 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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09 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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