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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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12 Jan 2023 |
AP01 |
Appointment of Lewis Graham Cullen as a director on 1 January 2023
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29 Nov 2022 |
AD01 |
Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland to 5 Fitzroy Place Glasgow G3 7RH on 29 November 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Joshua Fields on 3 December 2021
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Bruce on 3 December 2021
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03 Dec 2021 |
PSC04 |
Change of details for Mr Craig Bruce as a person with significant control on 12 October 2020
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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02 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 21 December 2017 with updates
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22 Dec 2017 |
PSC07 |
Cessation of Gary Landa as a person with significant control on 11 December 2017
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16 May 2017 |
MR01 |
Registration of charge SC5230770006, created on 5 May 2017
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16 May 2017 |
MR01 |
Registration of charge SC5230770007, created on 5 May 2017
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16 May 2017 |
MR01 |
Registration of charge SC5230770008, created on 5 May 2017
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