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)
|
|
13 Sep 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
|
|
|
21 Jul 2016 |
AR01 |
Annual return made up to 23 June 2016 no member list
|
|
|
21 Jul 2016 |
CH01 |
Director's details changed for Ms Katrina Jane Caldwell on 1 May 2016
|
|
|
21 Jul 2016 |
CH01 |
Director's details changed for Miss Natasha Olivia Polly Gilmore on 1 November 2015
|
|
|
29 Oct 2015 |
AA |
Total exemption full accounts made up to 31 March 2015
|
|
|
07 Jul 2015 |
AR01 |
Annual return made up to 23 June 2015 no member list
|
|
|
07 Jul 2015 |
TM01 |
Termination of appointment of Annie Houston Reddick as a director on 18 November 2014
|
|
|
07 Jul 2015 |
AD01 |
Registered office address changed from Unit 223 the Briggait 141, Bridgegate Glasgow G1 5HZ to 239 the Briggait, 141 Bridgegate Glasgow G1 5HZ on 7 July 2015
|
|
|
10 Mar 2015 |
AA01 |
Current accounting period shortened from 30 June 2015 to 31 March 2015
|
|
|
22 Dec 2014 |
AA |
Total exemption full accounts made up to 30 June 2014
|
|
|
04 Dec 2014 |
AP01 |
Appointment of Ms Amanda Chinn as a director on 18 November 2014
|
|
|
24 Nov 2014 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Aug 2014 |
AR01 |
Annual return made up to 23 June 2014 no member list
|
|
|
20 Nov 2013 |
AA |
Total exemption full accounts made up to 30 June 2013
|
|
|
12 Aug 2013 |
AR01 |
Annual return made up to 23 June 2013 no member list
|
|
|
20 May 2013 |
AP01 |
Appointment of Ms Katrina Jane Caldwell as a director
|
|
|
02 Apr 2013 |
AP01 |
Appointment of Ms Annie Houston Reddick as a director
|
|
|
20 Mar 2013 |
AP01 |
Appointment of Mrs Renee Gillespie as a director
|
|
|
18 Mar 2013 |
AP01 |
Appointment of Mrs Margot Manson as a director
|
|
|
18 Mar 2013 |
TM01 |
Termination of appointment of Stephen Slater as a director
|
|
|
18 Mar 2013 |
TM01 |
Termination of appointment of Christine Mccandlish as a director
|
|
|
18 Mar 2013 |
TM01 |
Termination of appointment of Joanna Blyth as a director
|
|
|
18 Mar 2013 |
AD01 |
Registered office address changed from 222 the Briggait 141 Bridgegate Glasgow Lanarkshire G1 5HZ United Kingdom on 18 March 2013
|
|
|
28 Nov 2012 |
AA |
Total exemption full accounts made up to 30 June 2012
|
|
|
11 Jul 2012 |
AR01 |
Annual return made up to 23 June 2012 no member list
|
|