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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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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11 Aug 2023 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 295 Fenwick Road Giffnock Glasgow G46 6UH on 11 August 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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18 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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21 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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20 Mar 2019 |
CH01 |
Director's details changed for Ms Gillian Patricia Ferguson on 20 March 2019
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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16 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/05/2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 16/11/2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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08 Sep 2017 |
AD01 |
Registered office address changed from 3 Somerset Place Glasgow G3 7JT Scotland to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 8 September 2017
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13 Jul 2017 |
PSC01 |
Notification of Gillian Ferguson as a person with significant control on 31 May 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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07 Jun 2017 |
AD01 |
Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ to 3 Somerset Place Glasgow G3 7JT on 7 June 2017
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06 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-06-05
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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26 Sep 2016 |
TM01 |
Termination of appointment of Donald Scott Kennedy as a director on 26 September 2016
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