Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 20 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
|
|
|
22 Dec 2023 |
PSC02 |
Notification of Independent Financial Strategies Limited as a person with significant control on 20 December 2023
|
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland to 4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow G3 8AU on 22 December 2023
|
|
|
22 Dec 2023 |
TM02 |
Termination of appointment of Alexandra Elizabeth Shakeshaft as a secretary on 20 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 20 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr David Van Der Hoeven as a director on 20 December 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Graham Buchanan Lennox as a director on 20 December 2023
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Graeme Shakeshaft as a director on 20 December 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Graeme Shakeshaft as a person with significant control on 20 December 2023
|
|
|
22 Dec 2023 |
PSC07 |
Cessation of Alexandra Elizabeth Shakeshaft as a person with significant control on 20 December 2023
|
|
|
24 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
26 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
|
|
|
15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
12 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
|
|
|
25 Mar 2019 |
PSC01 |
Notification of Alexandra Elizabeth Shakeshaft as a person with significant control on 6 September 2018
|
|
|
25 Mar 2019 |
PSC04 |
Change of details for Mr Graeme Shakeshaft as a person with significant control on 6 September 2018
|
|
|
28 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2018
|
|
|
19 Sep 2018 |
AP03 |
Appointment of Mrs Alexandra Elizabeth Shakeshaft as a secretary on 6 September 2018
|
|
|
06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|