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 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 05/03/2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Iain Kidd as a director on 20 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Iain Kidd as a person with significant control on 20 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Fillip Hannisdal as a director on 20 February 2024
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04 Mar 2024 |
PSC01 |
Notification of Fillip Hannisdal as a person with significant control on 20 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Fillip Hannisdal as a director on 20 February 2024
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04 Mar 2024 |
PSC07 |
Cessation of Fillip Hannisdal as a person with significant control on 20 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Iain Kidd on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Fillip Hannisdal on 10 November 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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26 Nov 2021 |
AD01 |
Registered office address changed from 40a Speirs Wharf Glasgow G4 9th Scotland to C/O Taxkings Limited, 4th Floor 176 Bath Street Glasgow G2 4HG on 26 November 2021
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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11 Nov 2019 |
PSC01 |
Notification of Fillip Hannisdal as a person with significant control on 11 November 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with no updates
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