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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20 Mar 2024 |
AD01 |
Registered office address changed from C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ to C/O Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street Edinburgh EH2 1EL on 20 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from Boots - North 3rd Floor 79 - 91 High Street Falkirk FK1 1ES to C/O Teneo Financial Advisory Limited 100 West George Street Glasgow G2 1PJ on 11 March 2024
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-05
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 May 2023 |
AA |
Full accounts made up to 31 August 2022
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22 May 2023 |
AP01 |
Appointment of Mr Samuel James Hunter as a director on 22 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Michael David Snape as a director on 22 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Michael David Snape on 14 September 2022
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23 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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03 Mar 2022 |
AP01 |
Appointment of Omorlie Harris as a director on 22 February 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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13 May 2021 |
AA |
Full accounts made up to 31 August 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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14 May 2020 |
AA |
Full accounts made up to 31 August 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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03 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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09 May 2019 |
AA |
Full accounts made up to 31 August 2018
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08 Oct 2018 |
AP01 |
Appointment of Mr Michael David Snape as a director on 3 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Nathan Roy George Clements as a director on 3 October 2018
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06 Jul 2018 |
AP01 |
Appointment of Mr Nathan Roy George Clements as a director on 26 June 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Jonathan Paul Wass as a director on 26 June 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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