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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09 Oct 2024 |
AP01 |
Appointment of Mr John Strong as a director on 9 October 2024
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07 Oct 2024 |
MR04 |
Satisfaction of charge SC5510300002 in full
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24 Sep 2024 |
TM01 |
Termination of appointment of John Joseph Leahy as a director on 23 August 2024
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15 Aug 2024 |
MR01 |
Registration of charge SC5510300002, created on 9 August 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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29 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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22 Jan 2024 |
CH01 |
Director's details changed for Mr John Joseph Leahy on 22 January 2024
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Archibald Anderson Bethel as a director on 28 June 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2023 |
MR04 |
Satisfaction of charge SC5510300001 in full
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07 Jul 2023 |
SH02 |
Sub-division of shares on 8 March 2023
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05 Jun 2023 |
MR01 |
Registration of charge SC5510300001, created on 1 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from The Garment Factory, Suite 8, 10 Montrose Street Glasgow Lanarkshire G1 1RE Scotland to The Garment Factory, Suite 7, 10 Montrose Street Glasgow Glasgow City G1 1RE on 5 May 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Karthikeyan Velayutham as a person with significant control on 10 April 2020
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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