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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29 Jan 2025 |
MR04 |
Satisfaction of charge SC4501780004 in full
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22 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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09 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2024 |
TM01 |
Termination of appointment of Alyn Rhys North as a director on 2 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Robin Simon Hounsome as a director on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Alan Jonathan Edwards as a director on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Ian Clark as a director on 2 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Andrew John Bright as a director on 2 December 2024
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06 Dec 2024 |
AP01 |
Appointment of Mrs Catherine Amanda Mcglynn as a director on 2 December 2024
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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
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02 May 2024 |
PSC02 |
Notification of Slr Consulting Limited as a person with significant control on 22 January 2024
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02 May 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alan Jonathan Edwards as a director on 22 January 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alyn Rhys North as a director on 22 January 2024
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02 May 2024 |
AP01 |
Appointment of Mr Bradley Garnet Andrews as a director on 22 January 2024
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02 May 2024 |
PSC07 |
Cessation of Jonathan Ian Clark as a person with significant control on 22 January 2024
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02 May 2024 |
TM01 |
Termination of appointment of Adrian David Nickols as a director on 22 January 2024
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02 May 2024 |
TM01 |
Termination of appointment of Nigel Alistair Curry as a director on 22 January 2024
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02 May 2024 |
TM01 |
Termination of appointment of Graham Martin Brown as a director on 22 January 2024
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02 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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21 Nov 2022 |
PSC01 |
Notification of Jonathan Ian Clark as a person with significant control on 24 February 2020
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