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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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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24 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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24 Jan 2024 |
PSC01 |
Notification of Gerwyn Morgan Rowlands as a person with significant control on 26 November 2023
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24 Jan 2024 |
PSC04 |
Change of details for Miss Angela Jane Rowlands as a person with significant control on 26 November 2023
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24 Jan 2024 |
PSC07 |
Cessation of Angela Jane Rowlands as a person with significant control on 28 November 2023
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Dec 2023 |
SH08 |
Change of share class name or designation
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange approved 27/11/2023
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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05 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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16 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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07 Apr 2021 |
MR01 |
Registration of charge SC5378380001, created on 30 March 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Miss Angela Jane Rowlands on 13 January 2021
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14 Jan 2021 |
TM01 |
Termination of appointment of Gerwyn Morgan Rowlands as a director on 13 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Miss Angela Jane Rowlands as a person with significant control on 13 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Gerwyn Morgan Rowlands as a person with significant control on 13 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from 79 Victoria Park Drive South Whiteinch Glasgow G14 9NX United Kingdom to 22 Norby Road Glasgow G11 7BN on 14 January 2021
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04 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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