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 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2022
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07 Sep 2023 |
PSC04 |
Change of details for Mr Jason Neil Gallo as a person with significant control on 1 August 2018
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07 Sep 2023 |
PSC07 |
Cessation of Andrew Middleton as a person with significant control on 1 August 2018
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07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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07 Sep 2023 |
PSC04 |
Change of details for Mr Andrew Middleton as a person with significant control on 1 August 2018
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge SC5994360002, created on 5 August 2022
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28 Jul 2022 |
MR04 |
Satisfaction of charge SC5994360001 in full
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22 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 601 Duke Street Glasgow G31 1PZ United Kingdom to 21 West Nile Street 2nd Floor Left Glasgow G1 2PS on 12 November 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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06 Feb 2019 |
MR01 |
Registration of charge SC5994360001, created on 5 February 2019
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14 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-13
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13 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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13 Aug 2018 |
TM01 |
Termination of appointment of Michael Victor Gallo as a director on 1 August 2018
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13 Aug 2018 |
PSC07 |
Cessation of Michael Victor Gallo as a person with significant control on 1 August 2018
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