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 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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17 Sep 2024 |
AD01 |
Registered office address changed from 22 Montrose Street Glasgow G1 1RE Scotland to The Social Hub Office 13 15 Candleriggs Glasgow G1 1TQ on 17 September 2024
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Scott Beveridge on 30 January 2023
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01 Feb 2023 |
PSC04 |
Change of details for Mr Scott Beveridge as a person with significant control on 30 January 2023
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30 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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30 Sep 2022 |
AD01 |
Registered office address changed from Tay House 300 Bath Street Glasgow G2 4LH Scotland to 22 Montrose Street Glasgow G1 1RE on 30 September 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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10 Feb 2021 |
AD01 |
Registered office address changed from 204 Bath Street Glasgow G2 4HW Scotland to Tay House 300 Bath Street Glasgow G2 4LH on 10 February 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Rachel Beveridge as a director on 9 February 2021
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10 Feb 2021 |
TM02 |
Termination of appointment of Rachel Beveridge as a secretary on 9 February 2021
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15 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2021 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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15 May 2020 |
AD01 |
Registered office address changed from 300 Bath Street Glasgow G2 4LH Scotland to 204 Bath Street Glasgow G2 4HW on 15 May 2020
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