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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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23 May 2024 |
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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23 May 2024 |
SH08 |
Change of share class name or designation
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05 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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05 Mar 2024 |
PSC04 |
Change of details for Mr Alistair Bailey Mcneill as a person with significant control on 25 February 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Alistair Bailey Mcneill on 23 February 2023
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16 Nov 2022 |
AP01 |
Appointment of Mrs Emma Gorry as a director on 16 November 2022
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03 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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28 Jun 2022 |
MR01 |
Registration of charge SC3737450003, created on 23 June 2022
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10 May 2022 |
466(Scot) |
Alterations to floating charge SC3737450002
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10 May 2022 |
466(Scot) |
Alterations to floating charge SC3737450001
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17 Mar 2022 |
MR01 |
Registration of charge SC3737450002, created on 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Block B3/5/B/Lower 15 Edison Street Hillington Park Glasgow G52 4JW Scotland to 41 Carlyle Avenue Hillington Park Glasgow G52 4XX on 10 June 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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30 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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04 Oct 2018 |
AD01 |
Registered office address changed from Wing 5 15 Edison Street Hillington Park Estate Glasgow G52 4JW Scotland to Block B3/5/B/Lower 15 Edison Street Hillington Park Glasgow G52 4JW on 4 October 2018
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