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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07 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with updates
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20 Dec 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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17 Aug 2023 |
AD01 |
Registered office address changed from 140 West George Street Glasgow G2 2HG to 9th Floor 41 West Campbell Street Glasgow G2 6SE on 17 August 2023
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11 Aug 2023 |
PSC02 |
Notification of Left Handed Giant Ltd as a person with significant control on 4 August 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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30 Apr 2020 |
MR01 |
Registration of charge SC4418170002, created on 21 April 2020
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve the form of the first written resolution produced to the meeting // the second written resolution would promote success of the company for the benefits of its members. 31/08/2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Mar 2018 |
AA01 |
Current accounting period extended from 27 June 2018 to 30 June 2018
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29 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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