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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24 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from 13 Ardlui Gardens Ardlui Gardens Milngavie G62 7RL Scotland to Wylie & Bisset 168 Bath Street Glasgow G2 4TP on 19 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-05
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19 Jan 2023 |
AD01 |
Registered office address changed from First Floor, Cadder House 160 Clober Road Milngavie Glasgow G62 7LW Scotland to 13 Ardlui Gardens Ardlui Gardens Milngavie G62 7RL on 19 January 2023
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22 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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13 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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30 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
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20 Nov 2017 |
AD01 |
Registered office address changed from Thomson Pavilion,1st Floor Suite 2 West of Scotland Science Park Acre Road Glasgow G20 0XA to First Floor, Cadder House 160 Clober Road Milngavie Glasgow G62 7LW on 20 November 2017
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04 Aug 2017 |
PSC07 |
Cessation of Matthew Roberts as a person with significant control on 1 July 2016
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28 Jul 2017 |
PSC01 |
Notification of Matthew Roberts as a person with significant control on 6 April 2016
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28 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with no updates
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28 Jul 2017 |
CH01 |
Director's details changed for Mr Matthew James Roberts on 28 July 2017
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28 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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02 Jun 2016 |
AAMD |
Amended total exemption small company accounts made up to 30 September 2015
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28 Apr 2016 |
AA |
Total exemption small company accounts made up to 30 September 2015
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19 Jan 2016 |
AA01 |
Previous accounting period extended from 31 July 2015 to 30 September 2015
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