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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13 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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02 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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15 Oct 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Thomas Conlon on 7 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Thomas Conlon on 7 July 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Gregor Stewart Johnston as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Neil James Brennan as a person with significant control on 25 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Alexander Leith Stuart as a person with significant control on 25 June 2021
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Clause 5 of old-style memorandum be deleted from articles 17/06/2021
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RES10 ‐
Resolution of allotment of securities
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19 Apr 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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23 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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19 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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28 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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24 Sep 2018 |
AP01 |
Appointment of Mr Simon Allport as a director on 3 September 2018
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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03 Oct 2017 |
AP01 |
Appointment of Mr Robert Thomas Conlon as a director on 1 January 2017
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28 Sep 2017 |
AD01 |
Registered office address changed from 98 West George Street Glasgow G2 1PJ to 105 West George Street Glasgow G2 1PB on 28 September 2017
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31 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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