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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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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23 May 2023 |
MR04 |
Satisfaction of charge SC2652660005 in full
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11 May 2023 |
MR01 |
Registration of charge SC2652660005, created on 11 May 2023
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03 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Dec 2022 |
MR01 |
Registration of charge SC2652660004, created on 1 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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30 Sep 2022 |
MR01 |
Registration of charge SC2652660003, created on 16 September 2022
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jul 2022 |
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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29 Jul 2022 |
SH08 |
Change of share class name or designation
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07 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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10 Jul 2020 |
CH01 |
Director's details changed for Mr Gary Shaw on 10 July 2020
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10 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Gary Shaw on 29 October 2019
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29 Oct 2019 |
CH03 |
Secretary's details changed for Mr Gary Shaw on 29 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mr Gary Shaw as a person with significant control on 29 October 2019
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29 Oct 2019 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to 8 Grayshill Road Cumbernauld Glasgow G68 9HQ on 29 October 2019
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15 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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