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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25 Oct 2024 |
AP01 |
Appointment of Mr Andrew David Cowan as a director on 14 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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06 Jul 2023 |
MR01 |
Registration of charge SC3718840009, created on 26 June 2023
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06 Jul 2023 |
MR01 |
Registration of charge SC3718840010, created on 26 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge SC3718840007, created on 26 June 2023
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05 Jul 2023 |
MR01 |
Registration of charge SC3718840008, created on 26 June 2023
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04 Jul 2023 |
MR01 |
Registration of charge SC3718840006, created on 26 June 2023
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15 May 2023 |
MR04 |
Satisfaction of charge SC3718840005 in full
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15 May 2023 |
MR04 |
Satisfaction of charge SC3718840004 in full
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11 Jan 2023 |
TM01 |
Termination of appointment of Susan Shardlow as a director on 31 December 2022
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15 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr Mathew Gareth Vaughan as a director on 27 October 2022
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09 May 2022 |
AP01 |
Appointment of Mr Mark Francis John Kaney as a director on 3 May 2022
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08 Apr 2022 |
TM01 |
Termination of appointment of Maureen Milligan as a director on 8 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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29 Oct 2021 |
AD02 |
Register inspection address has been changed from 110 Queen Street Glasgow G1 3HD Scotland to 103 Waterloo Street Glasgow G2 7BW
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07 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Mar 2021 |
AP01 |
Appointment of Mrs Susan Shardlow as a director on 25 March 2021
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29 Mar 2021 |
PSC05 |
Change of details for Ipsum Bidco Limited as a person with significant control on 29 December 2020
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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