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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17 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2023
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29 May 2024 |
TM01 |
Termination of appointment of Ross Fraser as a director on 23 May 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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05 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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06 Mar 2022 |
AD01 |
Registered office address changed from Little Greenlaw Crookfur Road Newton Mearns Glasgow G77 6NE Scotland to 31 31 Rodger Avenue Newton Mearns Glasgow G77 6JP on 6 March 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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12 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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20 Jan 2021 |
AA |
Micro company accounts made up to 28 February 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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04 Apr 2019 |
AA |
Micro company accounts made up to 28 February 2019
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02 Apr 2019 |
TM01 |
Termination of appointment of Jean Elizabeth Hamilton as a director on 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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07 Mar 2019 |
AP01 |
Appointment of Mr Ross Fraser as a director on 1 March 2019
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03 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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23 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2018
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13 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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15 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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02 Mar 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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04 Nov 2016 |
AA |
Micro company accounts made up to 28 February 2016
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