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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29 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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29 Sep 2025 |
CS01 |
Confirmation statement made on 27 September 2025 with updates
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29 Sep 2025 |
CH01 |
Director's details changed for Hilary Mckell on 27 September 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from Johnston Carmichael 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 7 February 2025
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mr Philip Robert Mckell as a person with significant control on 1 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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21 Oct 2021 |
AP03 |
Appointment of Philip Robert Mckell as a secretary on 29 September 2021
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21 Oct 2021 |
TM02 |
Termination of appointment of Guisti Martin as a secretary on 29 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Hilary Mckell as a person with significant control on 16 December 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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15 Oct 2019 |
PSC01 |
Notification of Hilary Mckell as a person with significant control on 1 October 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Philip Robert Mckell as a person with significant control on 1 October 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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15 Mar 2018 |
AD01 |
Registered office address changed from 2nd Floor 25 Bothwell Street Glasgow G2 6NL to Johnston Carmichael 1st Floor 227 West George Street Glasgow G2 2nd on 15 March 2018
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