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 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Sep 2021 |
AD01 |
Registered office address changed from 50 Melville Street Edinburgh EH3 7HF Scotland to 180 st. Vincent Street Glasgow G2 5SG on 16 September 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Dec 2018 |
SH02 |
Sub-division of shares on 15 November 2018
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29 Nov 2018 |
MA |
Memorandum and Articles of Association
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29 Nov 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 alteration of Articles of Association
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20 Nov 2018 |
PSC04 |
Change of details for Mr Robert Matthew Russell as a person with significant control on 15 November 2018
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20 Nov 2018 |
PSC01 |
Notification of Stephen Russell as a person with significant control on 15 November 2018
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20 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Mr Robert Matthew Russell on 31 October 2018
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03 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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04 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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13 May 2017 |
CS01 |
Confirmation statement made on 29 April 2017 with updates
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