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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16 Mar 2026 |
CS01 |
Confirmation statement made on 15 March 2026 with no updates
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05 Mar 2026 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP on 5 March 2026
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03 Jul 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Mar 2025 |
CS01 |
Confirmation statement made on 15 March 2025 with no updates
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
MR04 |
Satisfaction of charge SC5176180001 in full
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Jason Scott Bryant on 7 April 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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22 Oct 2020 |
MR01 |
Registration of charge SC5176180001, created on 18 October 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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03 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2018 |
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 Memorandum and/or Articles of Association
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16 Mar 2018 |
SH08 |
Change of share class name or designation
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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