4 April 2023 | Confirmation statement made on 4 April 2023 with no updates | 3 pages |
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28 February 2023 | Confirmation statement made on 28 February 2023 with updates | 4 pages |
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15 December 2022 | Accounts for a dormant company made up to 30 April 2022 | 4 pages |
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9 June 2022 | Cancellation of shares. Statement of capital on 29 April 2022 | 4 pages |
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9 June 2022 | Purchase of own shares. - ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
| 3 pages |
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5 May 2022 | Cessation of Jandy Holdings Limited as a person with significant control on 29 April 2022 | 1 page |
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5 May 2022 | Termination of appointment of Andrew Jonathan Lothian as a director on 29 April 2022 | 1 page |
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5 May 2022 | Notification of Karen Ann Collier as a person with significant control on 29 April 2022 | 2 pages |
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5 May 2022 | Change of details for Mr Michael Graham Collier as a person with significant control on 29 April 2022 | 2 pages |
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5 May 2022 | Termination of appointment of Jane Mitchell Lothian as a director on 29 April 2022 | 1 page |
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1 April 2022 | Confirmation statement made on 1 April 2022 with no updates | 3 pages |
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1 December 2021 | Micro company accounts made up to 30 April 2021 | 4 pages |
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2 April 2021 | Confirmation statement made on 1 April 2021 with updates | 4 pages |
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5 February 2021 | Registered office address changed from 104 West Campbell Street Glasgow G2 4TY United Kingdom to 4 Parklands Road Glasgow G44 3RA on 5 February 2021 | 1 page |
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5 February 2021 | Registered office address changed from 4 Parklands Road Glasgow G44 3RA Scotland to 4 Parklands Road Glasgow G44 3RA on 5 February 2021 | 1 page |
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30 November 2020 | Micro company accounts made up to 30 April 2020 | 4 pages |
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5 June 2020 | Memorandum and Articles of Association | 14 pages |
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5 June 2020 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 4 pages |
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29 May 2020 | Statement of capital following an allotment of shares on 8 May 2020 | 3 pages |
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27 May 2020 | Appointment of Mr Andrew Jonathan Lothian as a director on 8 May 2020 | 2 pages |
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27 May 2020 | Appointment of Mrs Karen Ann Collier as a director on 8 May 2020 | 2 pages |
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27 May 2020 | Appointment of Mrs Jane Mitchell Lothian as a director on 8 May 2020 | 2 pages |
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23 April 2020 | Confirmation statement made on 7 April 2020 with no updates | 3 pages |
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8 April 2019 | Incorporation - MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Statement of capital on 2019-04-08 | 26 pages |
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