Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Warren Hunter Brown as a director on 25 October 2024
|
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from 179a Dalrymple Street Greenock PA15 1BX Scotland to 101 Park Road Glasgow G4 9JE on 23 September 2024
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Miss Elizabeth Sheridan Nicol on 21 November 2023
|
|
|
09 Aug 2024 |
CH01 |
Director's details changed for Miss Elizabeth Sheridan on 21 November 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mrs Wendy Jean Lawrence as a director on 3 September 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Miss Elizabeth Sheridan as a director on 3 September 2023
|
|
|
21 Nov 2023 |
TM01 |
Termination of appointment of Melanie Wilson as a director on 4 September 2023
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Apr 2023 |
AD01 |
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to 179a Dalrymple Street Greenock PA15 1BX on 14 April 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
26 Jan 2023 |
TM01 |
Termination of appointment of Lorraine Steele as a director on 4 September 2022
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Warren Hunter Brown as a director on 20 January 2023
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Warren Russell Brown as a director on 4 September 2022
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Ms Mandy Sheridan Carnegie as a director on 4 September 2022
|
|
|
20 Jan 2023 |
TM01 |
Termination of appointment of Warren Hunter Brown as a director on 4 September 2022
|
|
|
16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew PA4 8WF to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 13 September 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Warren Hunter Brown as a director on 10 December 2021
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Amanda Letarte as a director on 31 January 2022
|
|
|
04 Feb 2022 |
TM01 |
Termination of appointment of Mandy Sheridan Carnegie as a director on 8 October 2021
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|