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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08 Feb 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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04 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2025 |
MR04 |
Satisfaction of charge SC4511250001 in full
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08 Jan 2025 |
AD01 |
Registered office address changed from 321 Aikenhead Road Glasgow G42 0PE Scotland to Unit 8-10 Hindsland Road Larkhall ML9 2PA on 8 January 2025
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09 Sep 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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09 Sep 2024 |
PSC07 |
Cessation of Ivan Rowe as a person with significant control on 3 March 2024
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16 Nov 2023 |
MR01 |
Registration of charge SC4511250001, created on 9 November 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
SH02 |
Sub-division of shares on 10 December 2021
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 23/11/2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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05 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 28 February 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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16 Oct 2020 |
AD01 |
Registered office address changed from , 108 Battlefield Road, Glasgow, G42 9JN to 321 Aikenhead Road Glasgow G42 0PE on 16 October 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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24 Apr 2019 |
AA |
Micro company accounts made up to 31 May 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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08 Mar 2018 |
AA |
Micro company accounts made up to 31 May 2017
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