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)
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of Richard Charles Gillies as a director on 13 August 2024
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
|
|
|
03 May 2024 |
PSC01 |
Notification of Liam Ward O'donnell as a person with significant control on 24 April 2024
|
|
|
03 May 2024 |
PSC01 |
Notification of Tyler Alexander-Arnold as a person with significant control on 24 April 2024
|
|
|
03 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Robert Peter Chapman as a director on 24 April 2024
|
|
|
22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Peter Chapman on 12 June 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Liam Ward O'donnell on 12 June 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Charles Gillies on 12 June 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Tyler Alexander-Arnold on 12 June 2023
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to C/O Dm Mcnaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW on 12 June 2023
|
|
|
27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
|
|
|
10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Liam Ward O'donnell as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Richard Charles Gillies as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
PSC07 |
Cessation of Tyler Alexander-Arnold as a person with significant control on 23 June 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
23 Jun 2021 |
AP01 |
Appointment of Mr Robert Peter Chapman as a director on 23 June 2021
|
|
|
18 Jun 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-06-17
|
|