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)
|
|
28 Jun 2024 |
AD01 |
Registered office address changed from Flemington House, 110 Flemington Street Glasgow G21 4TD Scotland to 2 Rennie Place East Kilbride Glasgow G74 5HD on 28 June 2024
|
|
|
23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
|
|
|
08 Mar 2024 |
PSC04 |
Change of details for Mr Patrick Joseph Gallagher as a person with significant control on 7 February 2024
|
|
|
08 Mar 2024 |
PSC01 |
Notification of Jamie Mair as a person with significant control on 7 February 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2023
|
|
|
27 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of Ryan John Mcquillan as a director on 5 September 2023
|
|
|
22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
15 Jul 2022 |
AAMD |
Amended accounts made up to 31 July 2021
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
21 Jul 2021 |
AP01 |
Appointment of Mr Ryan John Mcquillan as a director on 8 October 2019
|
|
|
21 Jul 2021 |
TM01 |
Termination of appointment of Ryan John Mcquillan as a director on 1 July 2021
|
|
|
28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from 2 Rennie Place East Kilbride Glasgow G74 5HD Scotland to Flemington House, 110 Flemington Street Glasgow G21 4TD on 6 October 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from Flemington House 110 Flemington Street Glasgow G21 4TD Scotland to 2 Rennie Place East Kilbride Glasgow G74 5HD on 6 October 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
19 May 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2020
|
|
|
08 Oct 2019 |
AP01 |
Appointment of Mr Ryan John Mcquillan as a director on 8 October 2019
|
|
|
08 Oct 2019 |
AP01 |
Appointment of Mr Jamie Mair as a director on 8 October 2019
|
|
|
22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
|
|