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 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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25 Sep 2023 |
AD01 |
Registered office address changed from 2/1 16 Fitzroy Place Glasgow G3 7RW Scotland to Mainpoint 102 West Port Edinburgh EH3 9DN on 25 September 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 102 West Port Edinburgh EH3 9DN Scotland to 2/1 16 Fitzroy Place Glasgow G3 7RW on 25 September 2023
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24 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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24 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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24 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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31 Jan 2023 |
AP03 |
Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Pia Tapley as a secretary on 31 January 2023
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17 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Dec 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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16 Dec 2022 |
AD01 |
Registered office address changed from , Suite 3Hr, 30 Gordon Street, Glasgow, G1 3PU, Scotland to 102 West Port Edinburgh EH3 9DN on 16 December 2022
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2022 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 December 2020
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14 Jan 2022 |
AD01 |
Registered office address changed from , 2/1 16 Fitzroy Place, Glasgow, G3 7RW, Scotland to 102 West Port Edinburgh EH3 9DN on 14 January 2022
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