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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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-28
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28 Mar 2024 |
AD01 |
Registered office address changed from Four Winds Pavilion 1 Pacific Quay Glasgow G51 1DZ United Kingdom to C/O Quantuma Advisory Ltd, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 28 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Hms Secretaries Limited as a secretary on 29 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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15 Feb 2023 |
MR04 |
Satisfaction of charge SC5810700002 in full
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20 Jan 2023 |
MR04 |
Satisfaction of charge SC5810700005 in full
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
MR04 |
Satisfaction of charge SC5810700004 in full
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21 Dec 2022 |
MR04 |
Satisfaction of charge SC5810700003 in full
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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03 Aug 2022 |
MR04 |
Satisfaction of charge SC5810700001 in full
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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19 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 30 April 2020
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13 Dec 2019 |
MR01 |
Registration of charge SC5810700006, created on 11 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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29 Aug 2019 |
MR01 |
Registration of a charge
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10 Jul 2019 |
MR01 |
Registration of charge SC5810700005, created on 4 July 2019
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21 Jun 2019 |
MR01 |
Registration of charge SC5810700004, created on 6 June 2019
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07 Jun 2019 |
MR01 |
Registration of charge SC5810700003, created on 4 June 2019
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16 May 2019 |
MR01 |
Registration of charge SC5810700002, created on 9 May 2019
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08 May 2019 |
MR01 |
Registration of charge SC5810700001, created on 24 April 2019
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