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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14 Apr 2023 |
TM01 |
Termination of appointment of Paul Gerard Mcgettrick as a director on 11 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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04 Aug 2022 |
MR01 |
Registration of charge SC4782240002, created on 29 July 2022
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01 Aug 2022 |
MR04 |
Satisfaction of charge SC4782240001 in full
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19 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ to 20 Blythswood Square Glasgow G2 4BG on 9 June 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr James Peter Buckley as a director on 8 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Christopher James Nixon as a director on 8 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Paul Mcgettrick as a director on 8 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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22 Feb 2022 |
SH02 |
Sub-division of shares on 8 February 2022
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22 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2022 |
SH08 |
Change of share class name or designation
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22 Feb 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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13 Jul 2021 |
MR01 |
Registration of charge SC4782240001, created on 7 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
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22 May 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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29 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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14 Jan 2020 |
PSC04 |
Change of details for Dr Philip Joseph Friel as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Dr Philip Joseph Friel on 14 January 2020
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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