Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
14 Jun 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
|
|
|
10 May 2024 |
AD01 |
Registered office address changed from 3 Woodburn Avenue Redding Falkirk FK2 9XN Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 10 May 2024
|
|
|
20 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
26 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
09 Nov 2022 |
AD01 |
Registered office address changed from 1 Macdowall Street Paisley PA3 2NB Scotland to 3 Woodburn Avenue Redding Falkirk FK2 9XN on 9 November 2022
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
|
|
|
04 Aug 2022 |
AD01 |
Registered office address changed from Suite 2.28 1 Macdowall Street Paisley PA3 2NB Scotland to 1 Macdowall Street Paisley PA3 2NB on 4 August 2022
|
|
|
01 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
|
|
|
10 Aug 2021 |
CH01 |
Director's details changed for Mrs Morag Webster on 1 August 2021
|
|
|
10 Aug 2021 |
PSC04 |
Change of details for Morag Webster as a person with significant control on 1 August 2021
|
|
|
27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
|
|
|
11 Feb 2020 |
AD01 |
Registered office address changed from The Atrium, North Caldeen Road Coatbridge ML5 4EF United Kingdom to Suite 2.28 1 Macdowall Street Paisley PA3 2NB on 11 February 2020
|
|
|
29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
15 Aug 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with updates
|
|
|
15 Aug 2019 |
PSC01 |
Notification of Anne Widdop as a person with significant control on 6 August 2019
|
|
|
15 Aug 2019 |
PSC01 |
Notification of Morag Webster as a person with significant control on 6 August 2019
|
|
|
15 Aug 2019 |
CH01 |
Director's details changed for Mrs Morag Webster on 15 August 2019
|
|
|
15 Aug 2019 |
PSC07 |
Cessation of The Fuze Group Ltd as a person with significant control on 6 August 2019
|
|
|
03 Jan 2019 |
TM01 |
Termination of appointment of Victoria Bisland as a director on 27 December 2018
|
|