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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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07 Dec 2023 |
AP01 |
Appointment of Ms Yukiko Heenan as a director on 6 December 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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21 Jun 2023 |
SH03 |
Purchase of own shares.
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19 Jun 2023 |
TM01 |
Termination of appointment of Peter Kenneth Mclaughlin as a director on 18 May 2023
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09 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 May 2023
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09 Jun 2023 |
PSC01 |
Notification of Yukiko Heenan as a person with significant control on 19 May 2023
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09 Jun 2023 |
PSC04 |
Change of details for Mr Joseph Heenan as a person with significant control on 19 May 2023
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09 Jun 2023 |
PSC07 |
Cessation of Peter Kenneth Mclaughlin as a person with significant control on 19 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Suite 3/6, 29 29 st Vincent Place Glasgow G1 2DT Scotland to 20-23 Woodside Place Glasgow G3 7QL on 1 June 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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02 Dec 2021 |
TM01 |
Termination of appointment of Valerie Anne Wishart as a director on 2 December 2021
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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24 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from Suite 5/5 29 st. Vincent Place Glasgow G1 2DT to Suite 3/6, 29 29 st Vincent Place Glasgow G1 2DT on 19 July 2018
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19 Jul 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 July 2018
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