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Company number SC548473

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with updates	View PDF Confirmation statement made on 23 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with updates	View PDF Confirmation statement made on 23 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CH01	Director's details changed for Miss Nela Popovic on 24 October 2020	View PDF Director's details changed for Miss Nela Popovic on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Miss Nela Popovic as a person with significant control on 24 October 2020	View PDF Change of details for Miss Nela Popovic as a person with significant control on 24 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 10 July 2021	View PDF Withdrawal of a person with significant control statement on 10 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AD01	Registered office address changed from Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB to Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB on 15 November 2019	View PDF Registered office address changed from Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB to Suite 4.6 Turnberry House 175 West George Street Glasgow G2 2LB on 15 November 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AD01	Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 October 2019	View PDF Registered office address changed from 9 Royal Crescent Glasgow G3 7SP Scotland to Fourth Floor Turnberry House 175 West George Street Glasgow G2 2LB on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	View PDF Confirmation statement made on 23 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	CS01	Confirmation statement made on 23 October 2017 with updates	View PDF Confirmation statement made on 23 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC01	Notification of Nela Popovic as a person with significant control on 24 October 2016	View PDF Notification of Nela Popovic as a person with significant control on 24 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AP01	Appointment of Nela Popovic as a director on 24 October 2016	View PDF Appointment of Nela Popovic as a director on 24 October 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	TM01	Termination of appointment of Stephen David Hemmings as a director on 24 October 2016	View PDF Termination of appointment of Stephen David Hemmings as a director on 24 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 100	View PDF Incorporation Statement of capital on 2016-10-24 GBP 100 - link opens in a new window - 27 pages (27 pages)

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