Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
|
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from Cumbernauld House Wilderness Brae Cumbernauld Glasgow G67 3JG Scotland to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 3 October 2024
|
|
|
23 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
|
|
|
14 Feb 2023 |
TM02 |
Termination of appointment of the Bookkeepers' Journal Limited as a secretary on 14 February 2023
|
|
|
27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
10 Dec 2021 |
CH04 |
Secretary's details changed for The Bookkeepers' Journal Limited on 10 December 2021
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
05 Aug 2021 |
AP04 |
Appointment of The Bookkeepers' Journal Limited as a secretary on 5 August 2021
|
|
|
25 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Jun 2021 |
PSC02 |
Notification of Monterey Jack's Holding Limited as a person with significant control on 17 June 2021
|
|
|
18 Jun 2021 |
PSC07 |
Cessation of Foodcorp Ltd as a person with significant control on 17 June 2021
|
|
|
18 Jun 2021 |
PSC07 |
Cessation of Richard Fergie as a person with significant control on 17 June 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Richard Fergie as a director on 17 June 2021
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Mr Stuart William Galloway as a director on 17 June 2021
|
|
|
02 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
10 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
|
|
|
16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
|
|
|
31 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
|
|
|
12 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
|
|