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)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge SC4103350006, created on 18 March 2024
|
|
|
27 Feb 2024 |
MR04 |
Satisfaction of charge SC4103350003 in full
|
|
|
27 Feb 2024 |
MR04 |
Satisfaction of charge SC4103350004 in full
|
|
|
17 Jan 2024 |
MR01 |
Registration of charge SC4103350005, created on 9 January 2024
|
|
|
30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
24 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
|
|
|
21 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
04 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|
|
14 Nov 2019 |
PSC01 |
Notification of Lucy Patricia Green as a person with significant control on 29 March 2019
|
|
|
04 Nov 2019 |
AD01 |
Registered office address changed from 216 Gilliland & Company West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on 4 November 2019
|
|
|
05 Mar 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-05
|
|
|
30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
07 Nov 2018 |
PSC01 |
Notification of Simon Charles Green as a person with significant control on 6 April 2016
|
|
|
30 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 28 February 2018
|
|
|
08 Dec 2017 |
PSC05 |
Change of details for a person with significant control
|
|
|
08 Dec 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with updates
|
|
|
08 Dec 2017 |
PSC07 |
Cessation of Sglm Limited as a person with significant control on 6 December 2016
|
|