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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10 Sep 2024 |
AD01 |
Registered office address changed from Suite 3a Broom Road East Newton Mearns Glasgow G77 5LL Scotland to Suite 1.2 Kirkhill House (Building 1) Kirkhill House Office Park 81 Broom Road East, Newton Mearns Glasgow G77 5LL on 10 September 2024
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28 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Matthew Gerard Lynch on 1 June 2024
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20 Jun 2024 |
AP01 |
Appointment of Mr Matthew Gerard Lynch as a director on 1 June 2024
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30 May 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Ramiza Mohammed on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Ramiza Mohammed as a person with significant control on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Erika Kennedy Watt on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Erika Kennedy Watt as a person with significant control on 9 February 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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29 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from 36-38 Washington Street Glasgow G3 8AZ Scotland to Suite 3a Broom Road East Newton Mearns Glasgow G77 5LL on 4 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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01 Jun 2019 |
PSC01 |
Notification of Erika Kennedy Watt as a person with significant control on 1 June 2019
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01 Jun 2019 |
AP01 |
Appointment of Mrs Erika Kennedy Watt as a director on 1 June 2019
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14 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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