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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Ms Leigh Helen Mcgrotty on 24 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Ms Leigh Helen Mcgrotty as a director on 1 January 2024
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25 Oct 2023 |
AD01 |
Registered office address changed from 8 Park Gate 0/2, 8 Park Gate Fao Fiona White Glasgow G3 6DL Scotland to Shed 1 Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 25 October 2023
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with updates
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
AD01 |
Registered office address changed from Savoy Tower Clockwise 77 Renfrew Street Glasgow G2 3BZ to 8 Park Gate 0/2, 8 Park Gate Fao Fiona White Glasgow G3 6DL on 29 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jan 2021 |
AD01 |
Registered office address changed from Clockwise 77 Renfrew Street Glasgow G2 3BZ Scotland to Savoy Tower Clockwise 77 Renfrew Street Glasgow G2 3BZ on 22 January 2021
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19 Jan 2021 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Clockwise 77 Renfrew Street Glasgow G2 3BZ on 19 January 2021
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14 Jun 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Miss Janice Lilian Forsyth on 5 September 2018
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14 Mar 2019 |
PSC04 |
Change of details for Miss Janice Lilian Forsyth as a person with significant control on 5 September 2018
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14 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-24
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