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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from 8 Glengoyne Court East Kilbride Glasgow G75 8BT Scotland to 110 Titchfield Street Kilmarnock KA1 1PH on 12 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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25 Nov 2020 |
PSC07 |
Cessation of Graeme Paul Tobias as a person with significant control on 25 November 2020
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25 Nov 2020 |
PSC01 |
Notification of Lisa Wendy Tobias as a person with significant control on 25 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mrs Lisa Wendy Tobias as a director on 25 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Graeme Paul Tobias as a director on 25 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Mr Graeme Paul Tobias as a person with significant control on 31 August 2016
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24 Nov 2020 |
PSC04 |
Change of details for Mr Jason Hyman Fisher as a person with significant control on 31 August 2016
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10 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from 4 Birkwood Place Newton Mearns Glasgow G77 5FW United Kingdom to 8 Glengoyne Court East Kilbride Glasgow G75 8BT on 6 August 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Dec 2018 |
MR04 |
Satisfaction of charge SC5441390001 in full
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14 Dec 2018 |
MR01 |
Registration of charge SC5441390004, created on 12 December 2018
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06 Dec 2018 |
MR01 |
Registration of charge SC5441390003, created on 20 November 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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