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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28 Mar 2024 |
AP01 |
Appointment of Miss Hollie Elizabeth Fullerton as a director on 16 March 2024
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24 Jan 2024 |
AP01 |
Appointment of Mrs Sally Rebecca Mccutcheon as a director on 6 December 2023
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12 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Miss Jaswant Kaur Sandhu as a director
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11 Jan 2024 |
AP01 |
Appointment of Miss Nicole Flynn as a director on 6 December 2023
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 60 Suite 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB Scotland to Suite 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB on 1 June 2023
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30 May 2023 |
AD01 |
Registered office address changed from 301 Springfield Road Springfield Road the Legacy Hub Glasgow G40 3LJ Scotland to 60 Suite 3/4 Brook Street Studios 60 Brook Street Glasgow G40 2AB on 30 May 2023
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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23 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2023 |
TM02 |
Termination of appointment of Laura Naysmith Milligan as a secretary on 3 February 2023
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07 Nov 2022 |
AP01 |
Appointment of Mr Alan Lynn as a director on 20 October 2022
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07 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Oct 2022 |
AP01 |
Appointment of Miss Jaswant Kaur as a director on 20 October 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 12/01/2024
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24 Oct 2022 |
AP01 |
Appointment of Mrs Catriona Calvert as a director on 20 October 2022
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21 Oct 2022 |
TM01 |
Termination of appointment of Diane Cameron as a director on 20 October 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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19 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Kirsteen Sawers as a director on 20 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Jun 2020 |
AP03 |
Appointment of Ms Laura Naysmith Milligan as a secretary on 4 June 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Angela Elizabeth Harkness as a director on 3 June 2020
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