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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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09 Aug 2022 |
PSC04 |
Change of details for Mr Michael Murray Malcolm as a person with significant control on 2 August 2022
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09 Aug 2022 |
CH01 |
Director's details changed for Mr Michael Murray Malcolm on 2 August 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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05 Aug 2021 |
SH08 |
Change of share class name or designation
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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27 Jan 2021 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 January 2021
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05 Jun 2020 |
MR04 |
Satisfaction of charge SC5633480001 in full
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01 Jun 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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27 Apr 2020 |
MR01 |
Registration of charge SC5633480003, created on 22 April 2020
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2019 |
MR04 |
Satisfaction of charge SC5633480002 in full
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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18 Mar 2019 |
MR01 |
Registration of charge SC5633480001, created on 14 March 2019
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18 Mar 2019 |
MR01 |
Registration of charge SC5633480002, created on 14 March 2019
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26 Feb 2019 |
PSC04 |
Change of details for Mr Michael Murray Malcolm as a person with significant control on 26 February 2019
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26 Feb 2019 |
CH01 |
Director's details changed for Mr Michael Murray Malcolm on 26 February 2019
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26 Feb 2019 |
AD01 |
Registered office address changed from Parkview House Ogilvie Munro 6 Woodside Place Glasgow Glasgow G3 7QF Scotland to Suite 11, Dunnswood House 1 Dunnswood Road Cumbernauld Glasgow G67 3EN on 26 February 2019
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