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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
AP01 |
Appointment of Mr James Myles Higgins as a director on 30 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Amy Ieropoulos as a director on 30 April 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
MA |
Memorandum and Articles of Association
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 21/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 21a Barrachnie Road Garrowhill Glasgow G69 6HB to Suite 3 21 Glasgow Road Baillieston Glasgow G69 6JT on 29 March 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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31 Jan 2020 |
AP01 |
Appointment of Mrs Amy Ieropoulos as a director on 1 January 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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03 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Feb 2018 |
MR01 |
Registration of charge SC3317050002, created on 9 February 2018
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08 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2018 |
AP01 |
Appointment of Mr James Robert Reid as a director on 1 February 2018
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01 Feb 2018 |
MR01 |
Registration of charge SC3317050001, created on 30 January 2018
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31 Oct 2017 |
CS01 |
Confirmation statement made on 23 October 2017 with no updates
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