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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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04 Apr 2024 |
TM01 |
Termination of appointment of Fiona Milloy as a director on 26 October 2023
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04 Apr 2024 |
PSC07 |
Cessation of Fiona Milloy as a person with significant control on 26 October 2023
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10 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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02 Jun 2023 |
PSC04 |
Change of details for Mrs Fiona Milloy as a person with significant control on 1 May 2023
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02 Jun 2023 |
PSC04 |
Change of details for Mr David Thomas Milloy as a person with significant control on 1 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mrs Fiona Milloy on 1 May 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr David Thomas Milloy on 1 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
24/03/22 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/2023
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23 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/02/2023
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Apr 2021 |
SH08 |
Change of share class name or designation
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with updates
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20 Feb 2020 |
PSC04 |
Change of details for Mr David Thomas Milloy as a person with significant control on 11 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mrs Fiona Milloy as a person with significant control on 11 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from 201 West George Street C/O Miller Developments Glasgow G2 2LW Scotland to 201 West George Street C/O Miller Developments Glasgow Lanarkshire G2 2LW on 5 February 2020
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