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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23 Dec 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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23 Nov 2022 |
AD01 |
Registered office address changed from Spaces 100 West George Street Glasgow G2 1PP Scotland to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 23 November 2022
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22 Nov 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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07 Nov 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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06 Sep 2022 |
AD01 |
Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland to Spaces 100 West George Street Glasgow G2 1PP on 6 September 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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12 Oct 2021 |
PSC02 |
Notification of Geek Retreat Group Limited as a person with significant control on 27 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Peter James Dobson as a person with significant control on 27 September 2021
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11 Oct 2021 |
PSC07 |
Cessation of Stephen Brian Walsh as a person with significant control on 27 September 2021
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2021 |
SH02 |
Sub-division of shares on 24 September 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 24/09/2021
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30 May 2021 |
TM01 |
Termination of appointment of Stephen Brian Walsh as a director on 10 May 2021
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30 May 2021 |
AP01 |
Appointment of Mr Peter James Dobson as a director on 10 May 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Peter James Dobson as a director on 2 October 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 63 Union Street Glasgow G1 3RB Scotland to 38 Queen Street Glasgow G1 3DX on 25 June 2019
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29 Apr 2019 |
PSC01 |
Notification of Peter James Dobson as a person with significant control on 8 September 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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