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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03 Feb 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with updates
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21 Aug 2024 |
AD01 |
Registered office address changed from Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU Scotland to St Giles Business Centre 9 Harvie Street Glasgow G51 1BW on 21 August 2024
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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14 Mar 2024 |
SH02 |
Sub-division of shares on 6 March 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Joseph Patrick Charlesworth as a person with significant control on 13 February 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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29 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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20 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 November 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 505 Great Western Road Glasgow G12 8HN to Suite 2.06, Pure Offices, Ainslie Road Hillington Park Glasgow Renfrewshire G52 4RU on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Jan 2022 |
MR01 |
Registration of charge SC4013450001, created on 28 January 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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12 Feb 2021 |
TM01 |
Termination of appointment of Nigel Hood as a director on 12 February 2021
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26 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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13 Aug 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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13 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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11 Feb 2019 |
AP01 |
Appointment of Mr Nigel Hood as a director on 1 December 2018
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