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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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Aug 2023 |
PSC01 |
Notification of William Scott Hart as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Martin Alister Cherry as a person with significant control on 1 August 2023
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07 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 40/42 Brantwood Avenue Dundee DD3 6EW on 16 November 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 21 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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06 Jun 2022 |
AD01 |
Registered office address changed from 217 Brook Street Brook Street Broughty Ferry Dundee DD5 2AG Scotland to 272 Bath Street Glasgow G2 4JR on 6 June 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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06 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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15 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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24 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Aug 2019 |
SH02 |
Sub-division of shares on 21 August 2019
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27 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That 100 ordinary shares of £1.00 each be sub-divided into 10,000 ordinary shares of £0.01 each 21/08/2019
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with no updates
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15 Aug 2017 |
AA |
Micro company accounts made up to 31 March 2017
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26 Apr 2017 |
AD01 |
Registered office address changed from PO Box DD5 2AG 217 217 Brook Street Broughty Ferry Dundee DD5 2AG United Kingdom to 217 Brook Street Brook Street Broughty Ferry Dundee DD5 2AG on 26 April 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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