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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06 Nov 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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18 Sep 2024 |
AP03 |
Appointment of Mrs Kerry Bridges as a secretary on 1 May 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp 100 Queen Street Glasgow G1 3DN Scotland to C/O Forvis Mazars Llp 100 Queen Street Glasgow G1 3DN on 13 August 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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01 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-18
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18 Feb 2019 |
AP01 |
Appointment of Mr Joseph Dominic Norris as a director on 18 February 2019
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18 Feb 2019 |
AP01 |
Appointment of Mr Richard Hugo Hughes as a director on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Kevin Bridges as a director on 18 February 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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08 Sep 2018 |
CH01 |
Director's details changed for Mr Kevin Bridges on 7 September 2018
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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12 Feb 2018 |
PSC04 |
Change of details for Mr Kevin Bridges as a person with significant control on 12 February 2018
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12 Feb 2018 |
AD01 |
Registered office address changed from C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB to C/O Mazars Llp 100 Queen Street Glasgow G1 3DN on 12 February 2018
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13 Sep 2017 |
CS01 |
Confirmation statement made on 10 September 2017 with no updates
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21 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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