Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Jun 2026 |
CS01 |
Confirmation statement made on 1 June 2026 with no updates
|
|
|
01 Jun 2026 |
AD01 |
Registered office address changed from Suite 2/11 Pure Offices Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Pure Offices Suite 2/11, 1 Ainslie Road Hillington Park Glasgow G52 4RU on 1 June 2026
|
|
|
01 Jun 2026 |
CH01 |
Director's details changed for Ms Gillian Marjorie Crawford on 1 June 2026
|
|
|
01 Jun 2026 |
PSC04 |
Change of details for Ms Gillian Marjorie Crawford as a person with significant control on 1 June 2026
|
|
|
29 May 2026 |
CH01 |
Director's details changed for Mrs Johanna Elizabeth Mclachlan on 29 May 2026
|
|
|
02 Feb 2026 |
AA |
Micro company accounts made up to 31 January 2026
|
|
|
17 Jun 2025 |
CS01 |
Confirmation statement made on 16 June 2025 with no updates
|
|
|
17 Jun 2025 |
AD02 |
Register inspection address has been changed from Suite 2/11, Pure Offices Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Suite 2/11, Pure Offices Ainslie Road Hillington Park Glasgow G52 4RU
|
|
|
17 Jun 2025 |
AD02 |
Register inspection address has been changed from Suite 1/31 the Innovation Centre, 1 Ainslie Road Hillington Park Glasgow G52 4RU Scotland to Suite 2/11, Pure Offices Ainslie Road Hillington Park Glasgow G52 4RU
|
|
|
17 Jun 2025 |
AD01 |
Registered office address changed from Suite 1/31 1 Ainslie Road Hillington Park, the Innovation Centre Glasgow G52 4RU Scotland to Suite 2/11 Pure Offices Ainslie Road Hillington Park Glasgow G52 4RU on 17 June 2025
|
|
|
19 Feb 2025 |
AA |
Micro company accounts made up to 31 January 2025
|
|
|
18 Jun 2024 |
PSC04 |
Change of details for Mrs Johanna Elizabeth Mclachlan as a person with significant control on 15 September 2020
|
|
|
18 Jun 2024 |
PSC01 |
Notification of Gillian Marjorie Crawford as a person with significant control on 15 September 2020
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
04 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
02 Feb 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
03 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
28 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
|
|
|
16 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Ms Gillian Marjorie Crawford as a director on 15 September 2020
|
|
|
16 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
|
|
|
11 Feb 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
17 Jun 2019 |
PSC01 |
Notification of Johanna Elizabeth Mclachlan as a person with significant control on 1 February 2019
|
|