Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from 4th Floor, Centrum House 108-114 Dundas Street Edinburgh Midlothian EH3 5DQ Scotland to 93 South Woodside Road Glasgow G20 6NT on 18 September 2024
|
|
|
02 May 2024 |
PSC02 |
Notification of Slr Consulting Limited as a person with significant control on 22 January 2024
|
|
|
02 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 22 January 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 22 January 2024
|
|
|
02 May 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 22 January 2024
|
|
|
02 May 2024 |
PSC07 |
Cessation of Jonathan Ian Clark as a person with significant control on 22 January 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Adrian David Nickols as a director on 22 January 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Nigel Alistair Curry as a director on 22 January 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Graham Martin Brown as a director on 22 January 2024
|
|
|
02 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
21 Nov 2022 |
PSC01 |
Notification of Jonathan Ian Clark as a person with significant control on 24 February 2020
|
|
|
21 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 November 2022
|
|
|
21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2020
|
|
|
21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2019
|
|
|
21 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2013
|
|
|
21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2017
|
|
|
11 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
18 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
11 Mar 2021 |
MR04 |
Satisfaction of charge SC4501780002 in full
|
|
|
05 Mar 2021 |
MR01 |
Registration of charge SC4501780004, created on 4 March 2021
|
|