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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13 May 2024 |
AD01 |
Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland to Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 13 May 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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04 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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04 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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04 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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04 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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14 Jul 2023 |
MR04 |
Satisfaction of charge SC3226180003 in full
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12 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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12 May 2023 |
AD02 |
Register inspection address has been changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ
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12 May 2023 |
PSC05 |
Change of details for Alm Solutions Limited as a person with significant control on 12 May 2023
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12 May 2023 |
CH01 |
Director's details changed for Mr Sanjay Kumar Swarup on 12 May 2023
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16 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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16 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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03 Aug 2022 |
AD01 |
Registered office address changed from Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 3 August 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 4th Floor 100 West Regent St Glasgow G2 2QD Scotland to Room 1110 Clockwise Offices Savoy Tower 77 Renfrew St Glasgow G3 3BZ on 9 June 2022
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26 May 2022 |
TM01 |
Termination of appointment of Carrie James as a director on 18 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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14 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2020
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14 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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14 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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14 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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01 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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01 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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