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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18 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland to 93 South Woodside Road Glasgow G20 6NT on 18 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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02 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 22 January 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 22 January 2024
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02 May 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 22 January 2024
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02 May 2024 |
TM01 |
Termination of appointment of Adrian David Nickols as a director on 22 January 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 January 2010
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 60 Elliot Street Glasgow G3 8DZ to 4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ on 25 April 2022
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11 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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11 Mar 2021 |
MR04 |
Satisfaction of charge SC3136970001 in full
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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27 Mar 2020 |
AP01 |
Appointment of Mr Andrew John Bright as a director on 27 March 2020
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05 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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27 Nov 2019 |
TM01 |
Termination of appointment of Nigel Clive Scott as a director on 24 November 2019
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27 Nov 2019 |
MR04 |
Satisfaction of charge SC3136970002 in full
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17 Jun 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Jonathan Ian Clark on 29 March 2019
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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