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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from Clyde Offices West George Street Glasgow G2 1BP Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 12 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 163 Bath Street Glasgow G2 4SQ United Kingdom to Clyde Offices West George Street Glasgow G2 1BP on 12 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Mel Sutton on 24 February 2023
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24 Feb 2023 |
PSC04 |
Change of details for Mr Mel Sutton as a person with significant control on 1 November 2022
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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12 Oct 2020 |
CH01 |
Director's details changed for Mel Sutton on 9 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mel Sutton as a person with significant control on 9 October 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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14 Mar 2019 |
PSC01 |
Notification of Mel Sutton as a person with significant control on 13 March 2019
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14 Mar 2019 |
PSC07 |
Cessation of William Mccall as a person with significant control on 13 March 2019
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12 Mar 2019 |
AP01 |
Appointment of Mel Sutton as a director on 12 March 2019
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05 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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05 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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