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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06 Nov 2024 |
AD01 |
Registered office address changed from The Hatrack 4th Floor 144 st Vincent Street Glasgow G2 5LQ United Kingdom to C/O Murray Stewart Fraser Limited 2.2 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 6 November 2024
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22 Oct 2024 |
AM01(Scot) |
Appointment of an administrator
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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27 Dec 2023 |
SH08 |
Change of share class name or designation
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
PSC07 |
Cessation of David Shirra as a person with significant control on 6 October 2022
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22 Dec 2023 |
PSC07 |
Cessation of Christine Elaine Mozzamdar as a person with significant control on 6 October 2022
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares converted 08/12/2023
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21 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 29 February 2024
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16 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr David Shirra as a director on 23 September 2022
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15 Jun 2023 |
AP01 |
Appointment of Ms Christine Elaine Mozzamdar as a director on 23 September 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of Christine Elaine Mozzamdar as a director on 23 September 2022
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15 Jun 2023 |
TM01 |
Termination of appointment of David Shirra as a director on 23 September 2022
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15 Jun 2023 |
PSC01 |
Notification of Christine Elaine Mozzamdar as a person with significant control on 23 September 2022
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15 Jun 2023 |
PSC01 |
Notification of David Shirra as a person with significant control on 23 September 2022
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15 Jun 2023 |
PSC07 |
Cessation of Christine Elaine Mozzamdar as a person with significant control on 23 September 2022
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15 Jun 2023 |
PSC07 |
Cessation of David Shirra as a person with significant control on 23 September 2022
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13 Jun 2023 |
PSC04 |
Change of details for David Shirra as a person with significant control on 8 March 2023
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13 Jun 2023 |
PSC04 |
Change of details for Christine Elaine Mozzamdar as a person with significant control on 8 March 2023
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