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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09 Dec 2024 |
MR01 |
Registration of charge SC3971730005, created on 6 December 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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12 Mar 2024 |
MR01 |
Registration of charge SC3971730004, created on 29 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge SC3971730003, created on 29 February 2024
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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30 Jan 2023 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 October 2022
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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15 Dec 2022 |
MR01 |
Registration of charge SC3971730001, created on 13 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge SC3971730002, created on 13 December 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Special dividend be recommended and declared and specific shareholders waive any right,entitlement, or claim that they have in relation to the special dividend. 10/03/2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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12 Jul 2019 |
AD01 |
Registered office address changed from 6.3 Turnberry House 175 West George Street Glasgow G2 2LB to 4th Floor Forsyth House 5 Renfield Street Glasgow G2 5EZ on 12 July 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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09 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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18 Mar 2019 |
SH08 |
Change of share class name or designation
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18 Mar 2019 |
MA |
Memorandum and Articles of Association
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Proposed sale and purchase of 400 b ordinary shares of £0.05 01/03/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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