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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08 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with updates
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08 Jan 2024 |
PSC04 |
Change of details for Miss Lynn Mortimer as a person with significant control on 30 November 2023
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08 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Annette Hunter on 30 November 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2022 |
PSC01 |
Notification of Lynn Mortimer as a person with significant control on 1 May 2016
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21 Oct 2022 |
PSC07 |
Cessation of Lynn Mortimer as a person with significant control on 21 October 2022
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28 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor,23 Royal Exchange Square Glasgow G1 3AJ to 87 Queen Street Glasgow G1 3DD on 28 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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10 Jan 2022 |
CH01 |
Director's details changed for Miss Lynn Mortimer on 20 December 2021
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10 Jan 2022 |
PSC04 |
Change of details for Miss Lynn Mortimer as a person with significant control on 20 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2020 |
MR04 |
Satisfaction of charge SC3973410004 in full
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04 Nov 2020 |
MR04 |
Satisfaction of charge SC3973410005 in full
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29 Oct 2020 |
MR01 |
Registration of charge SC3973410006, created on 13 October 2020
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29 Oct 2020 |
MR01 |
Registration of charge SC3973410007, created on 23 October 2020
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21 Oct 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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