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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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24 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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27 Oct 2022 |
AD01 |
Registered office address changed from 205 White Studios 62 Templeton Street Glasgow G40 1DA to 8-12 Blairtummock Place Glasgow G33 4EN on 27 October 2022
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25 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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23 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Iain Thomas Ross as a person with significant control on 31 December 2020
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25 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Immediate payment by the company out of distributable approved 23/12/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2020
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08 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Feb 2020 |
MR01 |
Registration of charge SC4362420001, created on 20 February 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jan 2019 |
TM01 |
Termination of appointment of Iain Thomas Ross as a director on 31 December 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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12 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Nov 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 21 November 2017 with no updates
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28 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Nov 2016 |
CS01 |
Confirmation statement made on 21 November 2016 with updates
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