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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30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Ms Jane Margaret O'toole on 14 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 2a/B the Wynd the Village Cumbernauld Glasgow G67 2SU to Suite 411 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 16 March 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Feb 2023 |
MR01 |
Registration of charge SC4193230001, created on 3 February 2023
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06 Feb 2023 |
PSC02 |
Notification of Jot Holdings Ltd as a person with significant control on 3 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Howard James Oliver Smith as a director on 3 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Scott Edwards as a person with significant control on 3 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Ms Jane Margaret O'toole as a director on 3 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Drew Scott Edwards as a director on 3 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Pauline Edwards as a person with significant control on 3 February 2023
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06 Feb 2023 |
PSC07 |
Cessation of Howard James Oliver Smith as a person with significant control on 3 February 2023
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30 Jan 2023 |
PSC01 |
Notification of Howard James Oliver Smith as a person with significant control on 28 January 2023
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Mar 2021 |
RP04PSC01 |
Second filing for the notification of Pauline Edwards as a person with significant control
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19 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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29 Nov 2018 |
PSC01 |
Notification of Pauline Edwards as a person with significant control on 31 March 2018
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 23/03/2021
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