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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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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09 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge SC4666210001
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22 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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22 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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22 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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22 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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02 May 2023 |
AP01 |
Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB on 1 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Graeme George Edgar as a director on 1 January 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Aug 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 November 2020
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28 Apr 2021 |
MR01 |
Registration of charge SC4666210001, created on 16 April 2021
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28 Apr 2021 |
MR01 |
Registration of charge SC4666210002, created on 16 April 2021
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
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04 Nov 2020 |
CH01 |
Director's details changed for Mr Graeme George Edgar on 4 November 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Laura Anne Mary Brodie as a director on 31 July 2020
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20 Oct 2020 |
TM01 |
Termination of appointment of Gerald Lee Murphy as a director on 31 July 2020
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20 Oct 2020 |
PSC02 |
Notification of Focus 4 U Ltd. as a person with significant control on 31 July 2020
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20 Oct 2020 |
PSC07 |
Cessation of Laura Anne Mary Brodie as a person with significant control on 31 July 2020
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