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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11 Oct 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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11 Jun 2024 |
AD01 |
Registered office address changed from The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ Scotland to The Ink Building 6th Floor 24 Douglas Street Glasgow G2 7NQ on 11 June 2024
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21 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr David Gaffney on 1 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr David Gaffney on 1 March 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 231 st Vincent Street Glasgow G2 5QY to The Ink Building 24 Douglas Street (Ground Floor) Glasgow G2 7NQ on 6 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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14 Jan 2020 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 May 2019 |
PSC02 |
Notification of Ag (Management Services) Ltd as a person with significant control on 13 May 2019
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20 May 2019 |
PSC07 |
Cessation of Ambassador Viscounte Ltd as a person with significant control on 13 May 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2019 |
AP01 |
Appointment of Mr Christopher William Richardson as a director on 13 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Rory Ewen Boyd as a director on 13 May 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Sep 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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09 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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