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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23 Jan 2025 |
CH01 |
Director's details changed for Mrs Pamela Copland Dobbie on 22 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mr Andrew Ian Ross Dobbie as a person with significant control on 22 January 2025
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23 Jan 2025 |
PSC04 |
Change of details for Mrs Pamela Copland Dobbie as a person with significant control on 22 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from Studio 3/4, the Albus Brook Street Glasgow Lanarkshire G40 3AP Scotland to The Social Hub, 15 Candleriggs Square Glasgow City of Glasgow G1 1TQ on 23 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Stephen Alan Weir on 22 January 2025
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23 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Ian Ross Dobbie on 22 January 2025
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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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15 Aug 2023 |
SH02 |
Sub-division of shares on 18 July 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Sep 2020 |
AP01 |
Appointment of Mrs Pamela Copland Dobbie as a director on 1 May 2020
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11 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/01/2019
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28 May 2020 |
TM01 |
Termination of appointment of Lewis David Phillips as a director on 22 May 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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09 Jan 2020 |
PSC04 |
Change of details for Pamela Dobbie as a person with significant control on 6 January 2020
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09 Jan 2020 |
PSC04 |
Change of details for Mr Andrew Ian Ross Dobbie as a person with significant control on 6 January 2020
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