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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11 Jun 2024 |
AD01 |
Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building Sixth Floor 24 Douglas Street Glasgow G2 7NQ on 11 June 2024
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19 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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10 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to The Ink Building Douglas Street (Ground Floor) Glasgow G2 7NQ on 6 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jul 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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20 May 2019 |
PSC02 |
Notification of Ambassador Group Holdings Limited as a person with significant control on 16 May 2019
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20 May 2019 |
PSC07 |
Cessation of David Gaffney as a person with significant control on 16 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Christopher William Richardson as a director on 13 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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13 Mar 2017 |
MR01 |
Registration of charge SC3395410001, created on 8 March 2017
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