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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04 Oct 2024 |
CH01 |
Director's details changed for Jai George Fleming on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Jada Fleming as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Jai George Fleming as a person with significant control on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Jai George Fleming on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Mrs Audrey Fleming on 4 October 2024
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28 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2024 |
AD01 |
Registered office address changed from 100 Brand Street Glasgow G51 1DG United Kingdom to Clyde Offices 2nd Floor 48 West George Streeet Glasgow G2 1BP on 17 July 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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19 Apr 2024 |
PSC01 |
Notification of Jada Fleming as a person with significant control on 23 February 2024
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08 Apr 2024 |
PSC07 |
Cessation of Jon Fleming as a person with significant control on 23 February 2024
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05 Apr 2024 |
AP01 |
Appointment of Mrs Audrey Fleming as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Jon Fleming as a director on 2 April 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
SH08 |
Change of share class name or designation
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01 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
TM01 |
Termination of appointment of Ross John Youngman as a director on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Cloud Canyon Ltd as a person with significant control on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Punit Shah as a director on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Josh Darby as a director on 6 February 2024
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06 Feb 2024 |
CH01 |
Director's details changed for Jai George Flemming on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of George Sapey as a director on 6 February 2024
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