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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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30 Jul 2025 |
AA |
Unaudited abridged accounts made up to 31 October 2024
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17 Apr 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 October 2024
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15 Jan 2025 |
MR01 |
Registration of charge SC4080380002, created on 10 January 2025
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15 Jan 2025 |
MR04 |
Satisfaction of charge 1 in full
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12 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with updates
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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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29 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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29 Sep 2023 |
PSC04 |
Change of details for Mr Walter Allan Edgar as a person with significant control on 29 September 2023
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29 Sep 2023 |
PSC01 |
Notification of Alison Jennifer Mactaggart as a person with significant control on 21 December 2022
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29 Sep 2023 |
PSC04 |
Change of details for Mr Walter Allan Edgar as a person with significant control on 21 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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18 May 2023 |
AD01 |
Registered office address changed from Albert House 308 Albert Drive Pollokshields Glasgow G41 5RS to Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR on 18 May 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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10 Nov 2022 |
AP01 |
Appointment of Alison Jennifer Mactaggart as a director on 10 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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09 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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06 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Walter Allan Edgar on 23 September 2020
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