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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30 Nov 2025 |
AA |
Unaudited abridged accounts made up to 30 November 2024
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21 Aug 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with no updates
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05 Dec 2024 |
AD01 |
Registered office address changed from C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB Scotland to Elysee House 75 Newlands Road Glasgow G43 2JP on 5 December 2024
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29 Nov 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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08 Nov 2024 |
TM01 |
Termination of appointment of Alexander Elliot Anderson Salmond as a director on 12 October 2024
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22 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Alexander Elliot Anderson Salmond as a director on 31 January 2023
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04 May 2023 |
PSC04 |
Change of details for Mrs Tasmina Ahmed-Sheikh as a person with significant control on 31 January 2023
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04 May 2023 |
PSC01 |
Notification of Alexander Elliot Anderson Salmond as a person with significant control on 31 January 2023
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04 May 2023 |
TM01 |
Termination of appointment of John Charles Cairns as a director on 31 January 2023
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04 May 2023 |
AP01 |
Appointment of Tasmina Ahmed-Sheikh as a director on 31 January 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Aug 2020 |
PSC07 |
Cessation of Alexander Elliot Anderson Salmond as a person with significant control on 19 August 2020
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19 Aug 2020 |
PSC04 |
Change of details for Mrs Tasmina Ahmed-Sheikh as a person with significant control on 19 August 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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12 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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24 Oct 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 30 November 2018
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