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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08 Nov 2024 |
TM01 |
Termination of appointment of John Kenneth Williams as a director on 3 November 2024
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09 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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08 Apr 2024 |
PSC02 |
Notification of Spruce Carpets Limited as a person with significant control on 15 December 2023
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That austin hardie & john williams be appointed as additional directors of the company with immediate effect. 30/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Brian Blyth Jenkins as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Pauline Denise Smith as a director on 15 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Edward Andrews as a director on 15 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr Austin John Hardie as a director on 10 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr John Kenneth Williams as a director on 10 December 2023
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18 Sep 2023 |
CH02 |
Director's details changed for Second Opportunities on 30 November 2022
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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13 Apr 2023 |
AP01 |
Appointment of Mr Edward Andrews as a director on 5 April 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Connect Community Trust as a director on 5 April 2023
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13 Apr 2023 |
AD01 |
Registered office address changed from 39 39 Wellhouse Cres, Glasgow G33 4HG Scotland to Unit 10/11 240 Edmiston Drive Glasgow G51 2YU on 13 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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26 Oct 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Feb 2022 |
AD01 |
Registered office address changed from Reconnect - Connect Community Trust 90 Camlachie Street Glasgow Lanarkshire G31 4AD to 39 39 Wellhouse Cres, Glasgow G33 4HG on 3 February 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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