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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09 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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15 Jan 2024 |
AD01 |
Registered office address changed from 4 Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to 17 Colquhoun Avenue Hillington Park Glasgow G52 4BN on 15 January 2024
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17 May 2023 |
PSC04 |
Change of details for Ms Lauren Eleanor Reed as a person with significant control on 4 November 2021
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03 May 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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09 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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25 May 2022 |
AD01 |
Registered office address changed from 48 C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN Scotland to 4 Burnfield Avenue Thornliebank Glasgow G46 7TL on 25 May 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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22 Nov 2021 |
PSC01 |
Notification of Lauren Eleanor Reed as a person with significant control on 4 November 2021
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22 Nov 2021 |
PSC07 |
Cessation of David Reed as a person with significant control on 4 November 2021
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08 Nov 2021 |
AP01 |
Appointment of Ms Lauren Eleanor Reed as a director on 4 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of David Reed as a director on 4 November 2021
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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31 Jan 2019 |
AD01 |
Registered office address changed from Suite 36 Central Chambers 93 Hope Street Glasgow Lanarkshire G2 6LD Scotland to 48 C/O Mark Toma & Co 48 Nithsdale Road Glasgow G41 2AN on 31 January 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Jul 2018 |
AD01 |
Registered office address changed from Edward House Burnfield Avenue Thornliebank Glasgow G46 7TL to Suite 36 Central Chambers 93 Hope Street Glasgow Lanarkshire G2 6LD on 20 July 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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23 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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21 Nov 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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