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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24 Apr 2024 |
CH01 |
Director's details changed for Mr Timothy Duncan Philip on 24 April 2024
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Alan Graham Johnston on 1 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA Scotland to Prospect House Hamilton International Technology Park Blantyre G72 0BN on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Nicholas John Houghton on 1 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Russell Weir on 1 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Timothy Duncan Philip on 1 December 2023
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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11 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Apr 2023 |
SH08 |
Change of share class name or designation
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
MR01 |
Registration of charge SC5657970003, created on 24 February 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorisation in relation to directors, and entry into, execution and delivery of documents 21/02/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2023 |
MR01 |
Registration of charge SC5657970002, created on 24 February 2023
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25 Jan 2023 |
PSC05 |
Change of details for Jmg Group Investments Limited as a person with significant control on 12 April 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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04 May 2022 |
AP01 |
Appointment of Mr Timothy Duncan Philip as a director on 12 April 2022
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04 May 2022 |
AP01 |
Appointment of Mr Nicholas John Houghton as a director on 12 April 2022
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