Total Documents | 75 |
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Total Pages | 372 |
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26 January 2024 | Total exemption full accounts made up to 30 April 2023 |
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6 November 2023 | Confirmation statement made on 4 November 2023 with updates |
6 January 2023 | Total exemption full accounts made up to 30 April 2022 |
4 November 2022 | Confirmation statement made on 4 November 2022 with no updates |
27 January 2022 | Total exemption full accounts made up to 30 April 2021 |
17 November 2021 | Confirmation statement made on 4 November 2021 with no updates |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates |
7 January 2020 | Total exemption full accounts made up to 30 April 2019 |
6 November 2019 | Confirmation statement made on 4 November 2019 with updates |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 |
13 November 2018 | Confirmation statement made on 4 November 2018 with updates |
18 October 2018 | Amended total exemption full accounts made up to 30 April 2017 |
30 August 2018 | Notification of Gym64 Holdings Ltd as a person with significant control on 11 August 2018 |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 |
7 November 2017 | Confirmation statement made on 4 November 2017 with updates |
7 November 2017 | Confirmation statement made on 4 November 2017 with updates |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 |
8 December 2016 | Director's details changed for Mr Alan Goodsir on 5 April 2016 |
8 December 2016 | Director's details changed for Mrs Narinder Goodsir on 5 April 2016 |
8 December 2016 | Confirmation statement made on 4 November 2016 with updates |
8 December 2016 | Director's details changed for Mr Alan Goodsir on 5 April 2016 |
8 December 2016 | Confirmation statement made on 4 November 2016 with updates |
8 December 2016 | Director's details changed for Mrs Narinder Goodsir on 5 April 2016 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
29 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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29 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
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28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 |
7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 |
18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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5 February 2013 | Amended accounts made up to 30 April 2012 |
5 February 2013 | Amended accounts made up to 30 April 2012 |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
13 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012 |
13 November 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 13 November 2012 |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders |
3 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
3 August 2012 | Total exemption small company accounts made up to 30 April 2012 |
12 January 2012 | Appointment of Mrs Narinder Goodsir as a director |
12 January 2012 | Statement of capital following an allotment of shares on 5 November 2011
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12 January 2012 | Statement of capital following an allotment of shares on 5 November 2011
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12 January 2012 | Statement of capital following an allotment of shares on 5 November 2011
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12 January 2012 | Appointment of Mrs Narinder Goodsir as a director |
11 January 2012 | Resolutions
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11 January 2012 | Resolutions
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18 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
18 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders |
10 August 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 |
10 August 2011 | Current accounting period extended from 30 November 2011 to 30 April 2012 |
22 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
22 February 2011 | Particulars of a mortgage or charge / charge no: 1 |
9 November 2010 | Appointment of Mr Alan Goodsir as a director |
9 November 2010 | Appointment of Mr Alan Goodsir as a director |
5 November 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 November 2010 |
5 November 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 November 2010 |
5 November 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 5 November 2010 |
4 November 2010 | Incorporation |
4 November 2010 | Termination of appointment of Cosec Limited as a director |
4 November 2010 | Termination of appointment of James Mcmeekin as a director |
4 November 2010 | Incorporation |
4 November 2010 | Termination of appointment of Cosec Limited as a secretary |
4 November 2010 | Termination of appointment of Cosec Limited as a director |
4 November 2010 | Termination of appointment of James Mcmeekin as a director |
4 November 2010 | Termination of appointment of Cosec Limited as a secretary |