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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10 Oct 2024 |
AP01 |
Appointment of Mr Ajay Kawa as a director on 1 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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26 Apr 2024 |
PSC05 |
Change of details for Selcap Limited as a person with significant control on 5 September 2023
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26 Apr 2024 |
PSC05 |
Change of details for Selcap Limited as a person with significant control on 5 September 2023
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16 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 28 February 2022
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14 Feb 2024 |
AP01 |
Appointment of Mrs Mary Fiona Kumar as a director on 14 February 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 Oct 2023 |
MA |
Memorandum and Articles of Association
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
CH03 |
Secretary's details changed for Mr Sumit Selli on 4 October 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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27 Sep 2023 |
TM01 |
Termination of appointment of William Docherty as a director on 18 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr William Docherty as a director on 18 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Christopher Hanlon as a director on 31 August 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Sumit Kumar Selli as a director on 5 September 2023
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08 Sep 2023 |
AP03 |
Appointment of Mr Sumit Selli as a secretary on 5 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Calder House Ellismuir Way Uddingston Glasgow G71 5PW on 7 September 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AA01 |
Current accounting period shortened from 30 November 2022 to 28 February 2022
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06 Feb 2023 |
PSC02 |
Notification of Selcap Limited as a person with significant control on 12 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Helen Camille Hanlon as a person with significant control on 12 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Christopher Hanlon as a person with significant control on 12 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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