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 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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23 Aug 2023 |
PSC04 |
Change of details for Miss Mary Blyth as a person with significant control on 19 January 2023
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23 Aug 2023 |
CH01 |
Director's details changed for Miss Mary Blyth on 19 January 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Oct 2022 |
PSC04 |
Change of details for Miss Mary Blyth as a person with significant control on 14 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Miss Mary Blyth on 14 October 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Suite 8 13 Main Street Milngavie Glasgow Lanarkshire G62 6BJ Scotland to 272 Bath Street Glasgow G2 4JR on 31 March 2022
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18 Mar 2022 |
RP04PSC01 |
Second filing for the notification of Mary Blyth as a person with significant control
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15 Mar 2022 |
CH01 |
Director's details changed for Miss Mary Blyth on 1 October 2021
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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01 Sep 2021 |
CH01 |
Director's details changed for Miss Mary Blyth on 28 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 628 Crow Road Glasgow G13 1NN United Kingdom to Suite 8 13 Main Street Milngavie Glasgow Lanarkshire G62 6BJ on 1 September 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-08
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Aug 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with updates
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06 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with updates
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14 Aug 2018 |
CH01 |
Director's details changed for Miss Mary Blyth on 1 August 2018
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14 Aug 2018 |
PSC07 |
Cessation of Mary Blyth as a person with significant control on 29 August 2017
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14 Aug 2018 |
PSC01 |
Notification of Mary Blyth as a person with significant control on 29 August 2017
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 18/03/2022
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