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)
|
|
01 Nov 2024 |
TM01 |
Termination of appointment of Alan David Dexter as a director on 19 October 2024
|
|
|
17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2024
|
|
|
17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2023
|
|
|
17 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2022
|
|
|
17 Oct 2024 |
PSC04 |
Change of details for Mr Ryan Dexter as a person with significant control on 1 October 2021
|
|
|
17 Oct 2024 |
PSC01 |
Notification of Alan David Dexter as a person with significant control on 1 October 2021
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr Alan David Dexter as a director on 1 October 2021
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2024.
|
|
|
13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
01 Dec 2023 |
AP01 |
Appointment of Mrs Joanne Geraldine Dexter as a director on 20 November 2023
|
|
|
01 Dec 2023 |
TM01 |
Termination of appointment of Ryan Dexter as a director on 20 November 2023
|
|
|
16 Oct 2023 |
CS01 |
29/09/23 Statement of Capital gbp 100
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2024.
|
|
|
06 Oct 2023 |
PSC04 |
Change of details for Mr Ryan Dexter as a person with significant control on 6 October 2023
|
|
|
06 Oct 2023 |
CH01 |
Director's details changed for Mr Ryan Dexter on 6 October 2023
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
09 Mar 2023 |
AD01 |
Registered office address changed from 180 West Regent Street Glasgow G2 4RW Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 March 2023
|
|
|
06 Feb 2023 |
AP03 |
Appointment of Mrs Margaret Ross as a secretary on 1 February 2023
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/10/2024.
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
|
|
|
06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
14 Feb 2021 |
TM01 |
Termination of appointment of Danielle Fleming as a director on 4 January 2021
|
|
|
06 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
01 Apr 2020 |
PSC01 |
Notification of Ryan Dexter as a person with significant control on 25 March 2020
|
|