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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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2022
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28 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/01/2024
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05 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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25 May 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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02 Dec 2021 |
PSC05 |
Change of details for London & Scottish Investments Limited as a person with significant control on 22 November 2021
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02 Dec 2021 |
PSC05 |
Change of details for Doges Cv Limited as a person with significant control on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA United Kingdom to 300 Bath Street 1st Floor West Glasgow G2 4JR on 22 November 2021
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20 Jul 2021 |
MR01 |
Registration of charge SC6475250001, created on 14 July 2021
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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14 May 2020 |
PSC02 |
Notification of London & Scottish Investments Limited as a person with significant control on 31 January 2020
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14 May 2020 |
PSC07 |
Cessation of London & Scottish Property Investment Management Ltd as a person with significant control on 31 January 2020
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03 Mar 2020 |
PSC02 |
Notification of Doges Cv Limited as a person with significant control on 31 January 2020
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14 Feb 2020 |
SH08 |
Change of share class name or designation
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14 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2020 |
PSC05 |
Change of details for London & Scottish Property Investment Management Ltd as a person with significant control on 31 January 2020
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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17 Jan 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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