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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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03 Apr 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/07/2023
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03 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
AP01 |
Appointment of Thomas Mccann Tracy as a director on 1 January 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 41 Johnstone Avenue Hillington Park Glasgow G52 4NZ on 8 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
MR01 |
Registration of charge SC4680940001, created on 29 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge SC4680940002, created on 1 August 2022
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16 Feb 2022 |
CS01 |
23/01/22 Statement of Capital gbp 100
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
SH08 |
Change of share class name or designation
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31 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 23 January 2019 with no updates
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