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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22 Aug 2024 |
AM03(Scot) |
Notice of Administrator's proposal
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19 Jul 2024 |
AD01 |
Registered office address changed from Suite 7.1, Skypark 1 8 Elliot Place Glasgow G3 8EP to 5th Floor 130 st. Vincent Street Glasgow G2 5HF on 19 July 2024
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18 Jul 2024 |
AM01(Scot) |
Appointment of an administrator
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05 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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05 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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05 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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05 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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17 Nov 2022 |
CH01 |
Director's details changed for Ms Nerys Davies on 17 November 2022
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01 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2021
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01 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/21
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01 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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01 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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30 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Peter Drew as a director on 30 August 2022
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10 Jun 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 November 2020
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10 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/20
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10 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
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10 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/20
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 May 2022 |
TM01 |
Termination of appointment of Howard Lester Jones as a director on 27 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Grant Lee Hewlett as a director on 26 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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