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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Feb 2024 |
PSC04 |
Change of details for Mr Christopher Traynor as a person with significant control on 8 February 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Traynor on 31 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Traynor on 31 January 2024
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31 Jan 2024 |
CH03 |
Secretary's details changed for Sally Marie Lang on 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 218 st Vincent Street Glasgow G2 5SG to 69 st Vincent Street St. Vincent Street Glasgow G2 5TF on 23 October 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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26 Jan 2022 |
CH01 |
Director's details changed for Mr Christopher Traynor on 26 January 2022
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26 Jan 2022 |
CH03 |
Secretary's details changed for Sally Marie Lang on 26 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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08 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
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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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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30 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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14 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2019
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