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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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Nancy Reid as a director on 3 June 2024
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26 Oct 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 30 June 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 3rd Floor 4 West Regent Street Glasgow G2 1RW on 10 March 2022
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07 Oct 2021 |
PSC05 |
Change of details for Creditfix Holdings Limited as a person with significant control on 5 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Alter Domus Trustees (Uk) Limited as a person with significant control on 5 October 2021
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07 Oct 2021 |
PSC02 |
Notification of Creditfix Holdings Limited as a person with significant control on 5 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Finbora Group Limited as a person with significant control on 5 October 2021
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07 Oct 2021 |
PSC05 |
Change of details for Finbora Group Limited as a person with significant control on 5 October 2021
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07 Oct 2021 |
PSC07 |
Cessation of Alter Domus Trustees (Uk) Limited as a person with significant control on 5 October 2021
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27 Sep 2021 |
PSC05 |
Change of details for Cortland Trustees Limited as a person with significant control on 30 May 2020
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27 Sep 2021 |
PSC05 |
Change of details for Cortland Trustees Limited as a person with significant control on 10 December 2019
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27 Sep 2021 |
PSC05 |
Change of details for Cortland Trustees Limited as a person with significant control on 23 July 2019
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27 Sep 2021 |
PSC05 |
Change of details for Finbora Group Limited as a person with significant control on 1 May 2019
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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10 Aug 2021 |
AA |
Full accounts made up to 30 June 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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18 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Taylor Ross Flynn as a director on 9 October 2019
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17 Sep 2019 |
AD01 |
Registered office address changed from 16 Gordon Street 2nd Floor Glasgow G1 3PT United Kingdom to 189 st. Vincent Street Glasgow G2 5QD on 17 September 2019
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