Officers. Change date: 2023-09-01. Officer name: Mr Mitchell James Friend. |
2024-02-20 |
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Confirmation statement. Statement with no updates. |
2023-12-05 |
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Accounts. Change account reference date company previous shortened. |
2023-10-04 |
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Officers. Appointment date: 2022-12-12. Officer name: Leon Shelley. |
2023-01-04 |
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Officers. Officer name: Mr Mitchell James Friend. Change date: 2022-12-22. |
2022-12-22 |
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Confirmation statement. Statement with no updates. |
2022-12-08 |
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Accounts. Accounts type small. |
2022-10-27 |
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Officers. Termination date: 2022-07-19. Officer name: Adrian Paul Bradley. |
2022-08-16 |
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Officers. Appointment date: 2022-07-19. Officer name: Mr Mitchell James Friend. |
2022-07-29 |
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Persons with significant control. Psc name: Chardon Trading Limited. Change date: 2022-02-16. |
2022-07-14 |
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Accounts. Change account reference date company previous shortened. |
2022-02-24 |
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Officers. Appointment date: 2022-02-14. Officer name: Mr Sean Joseph Lowe. |
2022-02-16 |
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Officers. Officer name: Adrian Paul Bradley. Appointment date: 2022-02-14. |
2022-02-16 |
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Officers. Termination date: 2022-02-14. Officer name: Maurice Vincent Taylor. |
2022-02-16 |
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Officers. Officer name: Adam Inglis Armstrong. Termination date: 2022-02-14. |
2022-02-16 |
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Officers. Termination date: 2022-02-14. Officer name: Nicola Joan Taylor Beal. |
2022-02-16 |
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Officers. Officer name: Adam Inglis Armstrong. Termination date: 2022-02-14. |
2022-02-16 |
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Accounts. Change account reference date company previous shortened. |
2022-02-16 |
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Address. New address: 58 Morrison Street Edinburgh EH3 8BP. Change date: 2022-02-16. Old address: Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland. |
2022-02-16 |
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Accounts. Accounts type small. |
2022-01-18 |
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Persons with significant control. Psc name: Chardon Trading Limited. Notification date: 2016-04-06. |
2021-12-06 |
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Persons with significant control. Cessation date: 2020-12-31. Psc name: Nicola Joan Taylor Beal. |
2021-12-06 |
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Confirmation statement. Statement with no updates. |
2021-12-01 |
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Persons with significant control. Cessation date: 2020-12-31. Psc name: Maurice Vincent Taylor. |
2021-11-17 |
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Persons with significant control. Psc name: Nicola Joan Taylor Beal. Notification date: 2020-12-31. |
2021-11-17 |
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Officers. Change date: 2020-10-10. Officer name: Miss Nicola Joan Taylor. |
2021-02-11 |
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Accounts. Accounts type small. |
2021-01-29 |
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Confirmation statement. Statement with no updates. |
2020-11-30 |
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Accounts. Accounts type small. |
2020-01-08 |
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Confirmation statement. Statement with no updates. |
2019-12-04 |
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Accounts. Accounts type small. |
2019-01-24 |
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Confirmation statement. Statement with no updates. |
2018-12-03 |
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Address. New address: Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ. Old address: 29 Winton Lane Glasgow G12 0QD. Change date: 2018-08-17. |
2018-08-17 |
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Accounts. Accounts type small. |
2018-01-12 |
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Confirmation statement. Statement with no updates. |
2017-12-01 |
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Accounts. Accounts type full. |
2017-01-17 |
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Confirmation statement. Statement with updates. |
2016-12-05 |
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Accounts. Accounts type small. |
2016-02-04 |
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Annual return. With made up date full list shareholders. |
2015-12-01 |
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Accounts. Accounts type small. |
2014-12-24 |
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Annual return. With made up date full list shareholders. |
2014-12-02 |
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Accounts. Accounts type small. |
2014-01-09 |
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Annual return. With made up date full list shareholders. |
2013-12-10 |
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Address. Old address: 2Nd Floor 13 Bath Street Glasgow G2 1HY United Kingdom. Change date: 2013-11-07. |
2013-11-07 |
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Accounts. Accounts type small. |
2013-01-15 |
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Officers. Officer name: Ms Nicola Joan Taylor. |
2013-01-07 |
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Annual return. With made up date full list shareholders. |
2012-12-21 |
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Accounts. Accounts type small. |
2011-12-28 |
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Annual return. With made up date full list shareholders. |
2011-12-06 |
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Annual return. With made up date full list shareholders. |
2010-12-09 |
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