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)
|
|
12 Feb 2025 |
CS01 |
Confirmation statement made on 9 February 2025 with no updates
|
|
|
02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
|
|
|
25 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland to 46-4 Queen Street Edinburgh EH2 3NH on 11 June 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
09 Feb 2024 |
AD01 |
Registered office address changed from 31 2 Atlantic Square 31 York Street Glasgow G2 8NJ Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 9 February 2024
|
|
|
20 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
18 Oct 2022 |
AD01 |
Registered office address changed from C/O Bdo Llp (Frank Paterson) 4 Atlantic Quay 70 York Street Glasgow G2 8JX to 31 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 18 October 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
|
|
|
01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|
|
03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
|
|
|
04 Jan 2018 |
PSC01 |
Notification of Stephanie Grant as a person with significant control on 3 January 2018
|
|
|
04 Jan 2018 |
PSC01 |
Notification of Francis Grant as a person with significant control on 3 January 2018
|
|
|
04 Jan 2018 |
AP01 |
Appointment of Mrs Stephanie Grant as a director on 3 January 2018
|
|
|
04 Jan 2018 |
PSC07 |
Cessation of Colin Francis Grant as a person with significant control on 3 January 2018
|
|
|
04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
03 Jan 2018 |
TM01 |
Termination of appointment of Colin Francis Grant as a director on 3 January 2018
|
|