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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27 Aug 2024 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limitd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 27 August 2024
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27 Aug 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/08/2019
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24 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/08/2017
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22 Jan 2020 |
PSC04 |
Change of details for Mr Bradley Stevens as a person with significant control on 29 March 2018
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
PSC01 |
Notification of Bradley Stevens as a person with significant control on 1 May 2017
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22 Jan 2020 |
PSC04 |
Change of details for Mrs Claire Stevens as a person with significant control on 1 May 2017
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2020 |
SH08 |
Change of share class name or designation
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20 Aug 2019 |
CS01 |
19/08/19 Statement of Capital gbp 100
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 24/01/2020
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with updates
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05 Jul 2018 |
TM01 |
Termination of appointment of Louise Anne Mccabe as a director on 5 July 2018
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29 Mar 2018 |
AP01 |
Appointment of Mr Bradley Stevens as a director on 29 March 2018
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21 Mar 2018 |
AP01 |
Appointment of Ms Louise Anne Mccabe as a director on 20 March 2018
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