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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01 May 2024 |
TM01 |
Termination of appointment of Ross William Tuffee as a director on 26 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Graham Alton Horner as a director on 26 April 2024
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01 May 2024 |
MR01 |
Registration of charge SC3560840002, created on 25 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 205 West George Street Glasgow G2 2LW Scotland to 4C, 4th Floor Skypark 5, 45 Finnieston Street Glasgow G3 8JU on 29 February 2024
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30 Jan 2024 |
CH03 |
Secretary's details changed for Mr Nichoals Blake on 29 January 2024
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29 Jan 2024 |
AP03 |
Appointment of Mr Nichoals Blake as a secretary on 29 January 2024
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29 Jan 2024 |
TM02 |
Termination of appointment of Alison Lapping as a secretary on 29 January 2024
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25 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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17 Jan 2023 |
AD01 |
Registered office address changed from 103 Byres Road Unit 500 Glasgow G11 5HW Scotland to 205 West George Street Glasgow G2 2LW on 17 January 2023
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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05 Jul 2022 |
ANNOTATION |
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05 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Simon David Galbraith as a director
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01 Jul 2022 |
AP01 |
Appointment of Mr Ross William Tuffee as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul Andrew Carter as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Graham Alton Horner as a director on 1 July 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Simon Galbraith as a director on 20 June 2022
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19 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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21 Feb 2022 |
PSC07 |
Cessation of Neil James Lapping as a person with significant control on 21 May 2021
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02 Aug 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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27 May 2021 |
PSC02 |
Notification of The Independent Adventure Group Limited as a person with significant control on 21 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Neil James Lapping as a person with significant control on 21 May 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Oct 2020 |
CH01 |
Director's details changed for Mr Neil James Lapping on 30 October 2020
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