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 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Sirus Christophe Jonathan Keane as a person with significant control on 18 August 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Gayle Monteith as a person with significant control on 18 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Sirus Christophe Jonathan Keane on 18 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Gayle Monteith on 18 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 8 Heatherbank Avenue Gartcosh Glasgow G69 8EQ Scotland to 0/1, 10 Woodlands Terrace Glasgow G3 6DD on 4 September 2023
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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21 Nov 2022 |
PSC07 |
Cessation of Sam Sultan as a person with significant control on 14 July 2022
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31 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
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31 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Oct 2022 |
SH08 |
Change of share class name or designation
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28 Oct 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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14 Sep 2022 |
CS01 |
19/08/22 Statement of Capital gbp 50
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/11/2022
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06 Sep 2022 |
AP01 |
Appointment of Mrs Gayle Monteith as a director on 15 August 2022
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06 Sep 2022 |
PSC01 |
Notification of Gayle Monteith as a person with significant control on 15 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Sam Sultan as a director on 15 August 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2021
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26 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 May 2022 |
MA |
Memorandum and Articles of Association
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