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 Oct 2024 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU to C/O Frp Advisory Ltd, Suite B, 4th Floor Union Row Aberdeen AB10 1SA on 11 October 2024
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10 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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09 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Lee Masson on 2 March 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Aug 2021 |
PSC04 |
Change of details for Mr Lee Masson as a person with significant control on 22 April 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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10 Aug 2021 |
PSC07 |
Cessation of Francis Joseph Duffy as a person with significant control on 22 April 2021
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26 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2021
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26 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract between the company and francis joseph duffy for purchase of 50 ordinary shares of £1 each for a total consideration of £27,762 14/06/2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Francis Joseph Duffy as a director on 22 April 2021
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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22 May 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 October 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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14 Aug 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 June 2018
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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