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 |
AA |
Micro company accounts made up to 2 March 2024
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17 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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29 Oct 2023 |
TM01 |
Termination of appointment of Philip James Mcparlane as a director on 29 October 2023
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29 Oct 2023 |
AD01 |
Registered office address changed from Number 11 the Square, University Avenue Glasgow G12 8QQ Scotland to 4 4 Watts Wynd Hawkhead Paisley Renfrewshire PA2 7FU on 29 October 2023
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29 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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13 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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06 Feb 2022 |
TM01 |
Termination of appointment of Simon James Hardy as a director on 6 February 2022
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30 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Neal Peter Juster as a director on 30 September 2021
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08 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Andrew James Mcminn on 28 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Andrew James Mcminn on 28 October 2020
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18 Oct 2020 |
PSC04 |
Change of details for Mr Andrew James Mcminn as a person with significant control on 18 October 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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11 Oct 2019 |
AA |
Micro company accounts made up to 28 February 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 28 February 2018
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19 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2018
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14 Mar 2018 |
PSC01 |
Notification of Philip James Mcparlane as a person with significant control on 9 February 2018
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14 Mar 2018 |
PSC02 |
Notification of G U Holdings Limited as a person with significant control on 9 February 2018
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14 Mar 2018 |
PSC01 |
Notification of Andrew James Mcminn as a person with significant control on 9 February 2018
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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