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 Oct 2024 |
AD01 |
Registered office address changed from One Rutherglen Links Rutherglen Links Business Park Rutherglen Glasgow G73 1DF Scotland to Aurora 120 Bothwell Street Glasgow G2 7JS on 16 October 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
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08 Jul 2024 |
AP03 |
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
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17 May 2024 |
TM01 |
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Jonathan William Perkins as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Ms Georgina Kathryn Lord as a director on 11 March 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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27 Sep 2023 |
AA |
Full accounts made up to 30 April 2022
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24 Jul 2023 |
MR01 |
Registration of charge SC4443660005, created on 13 July 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Stewart Yardley as a director on 30 November 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Nicola Jayne Smith as a director on 21 November 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of John Christopher O'donnell as a director on 18 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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06 May 2021 |
PSC02 |
Notification of Verastar Limited as a person with significant control on 21 January 2020
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04 May 2021 |
AA |
Full accounts made up to 30 April 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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04 Feb 2021 |
MR01 |
Registration of charge SC4443660004, created on 29 January 2021
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30 Jan 2021 |
MR04 |
Satisfaction of charge SC4443660003 in full
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30 Jan 2021 |
MR04 |
Satisfaction of charge SC4443660002 in full
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13 Jan 2021 |
PSC02 |
Notification of Ares Management Limited as a person with significant control on 21 January 2020
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13 Jan 2021 |
PSC07 |
Cessation of Verastar Limited as a person with significant control on 21 January 2020
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17 Dec 2020 |
PSC05 |
Change of details for Verastar Limited as a person with significant control on 21 January 2020
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