Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Ms Theresa Margaret Bruce on 3 March 2024
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Matthew John Howick on 1 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Mr Brynley David Williams on 16 March 2023
|
|
|
16 Mar 2023 |
CH03 |
Secretary's details changed for Mr Matthew John Howick on 16 March 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from Central Chambers Suite 107 Social Marketing Gateway Central Chambers Glasgow G2 6LL United Kingdom to Suite 107 Central Chambers 109 Hope Street Glasgow G2 6LL on 16 March 2023
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from The Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU United Kingdom to Central Chambers Suite 107 Social Marketing Gateway Central Chambers Glasgow G2 6LL on 3 March 2022
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2022 |
TM01 |
Termination of appointment of Azhar Ali as a director on 10 December 2021
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Ms Theresa Margaret Bruce as a director on 29 March 2021
|
|
|
29 Mar 2021 |
AP01 |
Appointment of Mr Gregor Mcmeechan as a director on 29 March 2021
|
|
|
18 Mar 2021 |
TM01 |
Termination of appointment of David Mulligan as a director on 14 January 2021
|
|
|
18 Mar 2021 |
PSC07 |
Cessation of David Mulligan as a person with significant control on 14 January 2021
|
|
|
12 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
|
|
|
28 Jan 2020 |
CH01 |
Director's details changed for Mr Matthew John Howick on 24 January 2020
|
|
|
28 Jan 2020 |
PSC04 |
Change of details for Mr Matthew John Howick as a person with significant control on 24 January 2020
|
|
|
21 Oct 2019 |
PSC04 |
Change of details for Mr Matthew John Howick as a person with significant control on 21 October 2019
|
|
|
03 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Feb 2019 |
TM01 |
Termination of appointment of Robert Naismith as a director on 18 January 2019
|
|