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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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28 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2022 |
PSC04 |
Change of details for Mr Anna Fahnrich as a person with significant control on 20 October 2020
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 27 September 2021 to 26 September 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Apr 2021 |
PSC07 |
Cessation of Oliver Fahnrich as a person with significant control on 21 October 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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29 Dec 2020 |
SH08 |
Change of share class name or designation
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29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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29 Dec 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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29 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2020 |
TM01 |
Termination of appointment of Oliver Fahnrich as a director on 17 August 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 28 September 2019 to 27 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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21 Oct 2019 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 21 October 2019
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