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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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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10 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from 50 Suite 401-404 Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland to 2nd Floor, 22-24 Blythswood Square Glasgow G2 4BG on 26 January 2023
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 50 Suite 401-404 Baltic Chambers Wellington Street Glasgow G2 6HJ on 13 June 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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11 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2017
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11 May 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/09/2016
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11 May 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 September 2015
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11 May 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 September 2014
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11 May 2018 |
PSC01 |
Notification of Susan Mary Learmonth as a person with significant control on 6 April 2016
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11 May 2018 |
PSC01 |
Notification of Stuart Laughton Learmonth as a person with significant control on 6 April 2016
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11 May 2018 |
PSC07 |
Cessation of Hms Secretaries Limited as a person with significant control on 6 April 2016
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11 May 2018 |
PSC07 |
Cessation of Hms Directors Limited as a person with significant control on 6 April 2016
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06 Feb 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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