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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24 Jan 2024 |
AD01 |
Registered office address changed from Office 15, 63 Dunnock Road Dunfermline KY11 8QE Scotland to 21 Young Street Edinburgh EH2 4HU on 24 January 2024
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12 Dec 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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14 Sep 2023 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 11 September 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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14 Sep 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 11 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Ryan Archibald Jackson Waddell as a director on 11 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 1 Cambuslang Court Glasgow G32 8FH Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Kieran Paul Mckay as a director on 11 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Kieran Paul Mckay as a person with significant control on 11 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Declan Samuel Joyce as a director on 11 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Declan Samuel Joyce as a person with significant control on 11 September 2023
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14 Sep 2023 |
PSC07 |
Cessation of Ryan Archibald Jackson Waddell as a person with significant control on 11 September 2023
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06 Apr 2023 |
PSC01 |
Notification of Ryan Archibald Jackson Waddell as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC01 |
Notification of Kieran Paul Mckay as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC01 |
Notification of Declan Samuel Joyce as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 April 2023
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10 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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16 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jan 2023 |
AP01 |
Appointment of Mr Declan Samuel Joyce as a director on 13 January 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Kieran Paul Mckay as a director on 13 January 2023
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01 Sep 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 31 August 2022
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25 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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19 Aug 2022 |
PSC07 |
Cessation of Ryan Archibald Jackson Waddell as a person with significant control on 19 August 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 10/02/2022
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