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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12 Apr 2024 |
AP01 |
Appointment of Mr Jeremy Paul Gibson as a director on 20 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Jan 2022 |
PSC02 |
Notification of Pivotal Growth Limited as a person with significant control on 8 December 2021
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07 Jan 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of Donald Scott Kennedy as a person with significant control on 8 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Mr Simon David Embley as a director on 8 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Donald Scott Kennedy as a director on 8 December 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Gordon Murray Hunter on 31 August 2020
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31 Aug 2020 |
PSC04 |
Change of details for Mr Donald Scott Kennedy as a person with significant control on 31 August 2020
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31 Aug 2020 |
CH01 |
Director's details changed for Mr Donald Scott Kennedy on 31 August 2020
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31 Aug 2020 |
AD01 |
Registered office address changed from 1st Floor 207 Bath Street Glasgow G2 4HZ United Kingdom to 95 West Regent Street Glasgow G2 2BA on 31 August 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/02/2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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25 Feb 2019 |
CS01 |
25/02/19 Statement of Capital gbp 475002
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 14/05/2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Donald Scott Kennedy as a person with significant control on 7 May 2018
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15 Jan 2019 |
PSC07 |
Cessation of Gordon Murray Hunter as a person with significant control on 7 May 2018
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