DOCUMENT SCOTLAND
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/07/2331 July 2023 | Director's details changed for Ms Sophie Elizabeth Gerrard on 2023-07-31 |
| 31/07/2331 July 2023 | Termination of appointment of Jeremy Duncan Sutton-Hibbert as a director on 2023-07-31 |
| 31/07/2331 July 2023 | Cessation of Jeremy Duncan Sutton-Hibbert as a person with significant control on 2023-06-01 |
| 31/07/2331 July 2023 | Change of details for Ms Sophie Elizabeth Gerrard as a person with significant control on 2023-06-01 |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 02/09/202 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 01/02/201 February 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCLAREN |
| 01/02/201 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 07/10/177 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 19/07/1719 July 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN KONRAD MCPHERSON / 05/07/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM C/O SUTTON-HIBBERT CLYDEBRAE STUDIOS UNIT 3 CLYDEBRAE STREET GLASGOW G51 2AJ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ELIZABETH GERRARD / 21/08/2015 |
| 21/01/1621 January 2016 | 21/01/16 NO MEMBER LIST |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/02/153 February 2015 | 21/01/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 25/01/1425 January 2014 | 21/01/14 NO MEMBER LIST |
| 25/01/1425 January 2014 | SAIL ADDRESS CREATED |
| 21/01/1321 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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