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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08 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on 28 September 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 6 April 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jul 2022 |
SH08 |
Change of share class name or designation
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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31 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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27 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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31 Oct 2018 |
AP01 |
Appointment of Mr Kevin Murray as a director on 1 October 2018
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Mar 2018 |
CH01 |
Director's details changed for Mr Alan Lind Garrick on 9 March 2018
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13 Mar 2018 |
CH03 |
Secretary's details changed for Mr Alan Lind Garrick on 9 March 2018
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24 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2018
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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