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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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28 Jul 2023 |
AD01 |
Registered office address changed from C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to C/O Clarity Accounting (Scotland) Ltd 20-23 Woodside Place Glasgow G3 7QL on 28 July 2023
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27 Jul 2023 |
PSC05 |
Change of details for T13 Limited as a person with significant control on 27 July 2023
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28 May 2023 |
AD01 |
Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to 20-23 Woodside Place Glasgow G3 7QL on 28 May 2023
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21 May 2023 |
PSC01 |
Notification of Elaine Taylor as a person with significant control on 21 May 2023
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Mrs Elaine Taylor as a director on 12 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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18 Aug 2022 |
PSC02 |
Notification of T13 Limited as a person with significant control on 17 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Daniel Taylor as a person with significant control on 17 August 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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15 Feb 2021 |
AD01 |
Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 15 February 2021
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13 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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28 May 2020 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to 11 Somerset Place Glasgow G3 7JT on 28 May 2020
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20 Dec 2019 |
CH03 |
Secretary's details changed for Daniel Taylor on 18 December 2019
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19 Dec 2019 |
AD01 |
Registered office address changed from Oakwood the Avenue West Glen Road Kilmacolm PA13 4PW United Kingdom to Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 19 December 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Taylor on 18 December 2019
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-09
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