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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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022
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18 Mar 2021 |
AD01 |
Registered office address changed from 7 Torrington Avenue Giffnock Glasgow G46 7LH Scotland to Flat 1 4 Barcapel Avenue Newton Mearns Glasgow G77 6QJ on 18 March 2021
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04 Mar 2021 |
SH20 |
Statement by Directors
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04 Mar 2021 |
SH19 |
Statement of capital on 4 March 2021
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04 Mar 2021 |
CAP-SS |
Solvency Statement dated 28/02/21
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03 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 February 2021
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2021 |
PSC04 |
Change of details for Mr Matthew Richard Gordon as a person with significant control on 28 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Howard Maurice Gordon as a person with significant control on 28 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Hazel Gordon as a person with significant control on 28 February 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Hazel Gordon as a person with significant control on 24 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-07
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15 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Richard Gordon as a person with significant control on 8 February 2021
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15 Feb 2021 |
PSC04 |
Change of details for Mrs Hazel Gordon as a person with significant control on 8 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Howard Maurice Gordon as a person with significant control on 8 February 2021
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15 Feb 2021 |
SH08 |
Change of share class name or designation
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