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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02 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Ms Jill Mary Gallacher on 22 December 2021
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12 Dec 2023 |
CH03 |
Secretary's details changed for Ms Jill Gallacher on 12 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Ms Jill Mary Gallacher as a person with significant control on 3 March 2022
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16 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 November 2021
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02 Feb 2022 |
AA01 |
Previous accounting period extended from 14 December 2021 to 31 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 6 Church Street Uddingston Glasgow G71 7PT Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on 22 December 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 16/02/2022
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23 Sep 2021 |
PSC01 |
Notification of Jill Mary Gallacher as a person with significant control on 17 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Karin Semple as a person with significant control on 17 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Karin Semple as a director on 17 September 2021
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 14 December 2020
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05 Aug 2021 |
CH03 |
Secretary's details changed for Ms Jill Gallacher on 1 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Jill Gallacher on 1 August 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 14 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 14 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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03 Dec 2018 |
CH01 |
Director's details changed for Ms Jill Gallacher on 3 December 2018
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