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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21 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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14 Feb 2024 |
AD01 |
Registered office address changed from 71 Croftend Avenue Glasgow G44 5PE Scotland to 2/2 696 Alexandra Parade Glasgow G31 3LQ on 14 February 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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31 Aug 2022 |
PSC07 |
Cessation of David Morgan as a person with significant control on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of David Morgan as a director on 31 August 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 31 Craigielea Street 2/1 Glasgow Lanarkshire G31 2TJ Scotland to 71 Croftend Avenue Glasgow G44 5PE on 31 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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23 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment & distribution of new shares 07/06/2021
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05 Jun 2021 |
AP01 |
Appointment of Mr David Morgan as a director on 5 June 2021
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05 Jun 2021 |
AP01 |
Appointment of Mr Finlay James Gordon Mccarthy as a director on 5 June 2021
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01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Lewis Carmichael as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr James Craig Potter as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Finlay James Gordon Mccarthy as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Charlie John Simner-Lock as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Jack Martin as a person with significant control on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of David Morgan as a person with significant control on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Lewis Carmichael as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Charlie John Simner-Lock as a director on 1 June 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Jack Martin as a director on 1 June 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 31 2/1 31 Craigielea Street Glasgow Lanarkshire G31 2TJ Scotland to 31 Craigielea Street 2/1 Glasgow Lanarkshire G31 2TJ on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 110 54 Washington Street Glasgow G3 8AZ United Kingdom to 31 2/1 31 Craigielea Street Glasgow Lanarkshire G31 2TJ on 15 March 2021
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