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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08 Nov 2024 |
AA |
Micro company accounts made up to 30 April 2024
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20 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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23 Apr 2024 |
AP01 |
Appointment of Miss Aileen Jennifer Chilvers-Grierson as a director on 14 April 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Carolyn Mary Edmondson as a director on 3 April 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Charles Mcbrien as a director on 10 February 2024
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Ms Carolyn Mary Edmondson on 3 November 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Andrew Curry on 25 June 2023
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05 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2023 |
TM01 |
Termination of appointment of John Mcculloch as a director on 1 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Robert Dawes as a director on 1 June 2023
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01 Jun 2023 |
PSC07 |
Cessation of Jonathan Dawes as a person with significant control on 1 June 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Feb 2023 |
AP01 |
Appointment of Mr Andrew Curry as a director on 1 February 2023
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14 Nov 2022 |
AP01 |
Appointment of Mr John Mcculloch as a director on 5 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mrs Maureen Mclaughlin as a director on 5 November 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 10 Highland Park Kilsyth Glasgow G65 9PN Scotland to Flat 7, 15 Mansionhouse Court Mansionhouse Court Glasgow G41 3DE on 22 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Kenneth Wands as a director on 14 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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03 Mar 2022 |
AP01 |
Appointment of Mrs Paula Pyke as a director on 1 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Ms Deirdre Nelson as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Sunil Hutchin-Bellur as a director on 1 March 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Carolyn Mary Edmondson as a director on 1 March 2022
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16 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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