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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21 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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27 Mar 2023 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 March 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Alistair James Creevy on 1 July 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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16 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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26 Oct 2019 |
PSC01 |
Notification of Nadeen Watson as a person with significant control on 1 June 2019
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26 Oct 2019 |
PSC01 |
Notification of Paul Edward Mcfadyen as a person with significant control on 1 June 2019
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30 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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09 Aug 2019 |
AD01 |
Registered office address changed from Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP Scotland to 50 Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 9 August 2019
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15 May 2019 |
CH01 |
Director's details changed for Nadeen Creevy on 15 May 2019
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18 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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18 Nov 2018 |
AD01 |
Registered office address changed from Floor 2 81 st Vincent Street Glasgow G2 5TF to Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP on 18 November 2018
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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18 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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