Glasgow
G41 1RR
Scotland
Director Name | Mrs Alison Heneaghan |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2021(4 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 217 Maclellan Street Glasgow G41 1RR Scotland |
Registered Address | 217 Maclellan Street Glasgow G41 1RR Scotland |
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Constituency | Glasgow Central |
Ward | Govan |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 3 weeks from now) |
5 February 2024 | Micro company accounts made up to 30 September 2023 (5 pages) |
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28 August 2023 | Change of details for Martin Heneaghan as a person with significant control on 3 August 2023 (2 pages) |
28 August 2023 | Cessation of Rell Investments Ltd as a person with significant control on 3 August 2023 (1 page) |
10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
7 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
12 August 2022 | Appointment of Mrs Alison Heneaghan as a director on 1 October 2021 (2 pages) |
10 August 2022 | Notification of Alison Heneaghan as a person with significant control on 15 June 2022 (2 pages) |
10 August 2022 | Notification of Rell Investments Ltd as a person with significant control on 15 June 2022 (2 pages) |
10 August 2022 | Confirmation statement made on 10 August 2022 with updates (6 pages) |
10 August 2022 | Change of details for Martin Heneaghan as a person with significant control on 15 June 2022 (2 pages) |
14 July 2022 | Change of share class name or designation (2 pages) |
11 July 2022 | Resolutions
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11 July 2022 | Resolutions
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11 July 2022 | Memorandum and Articles of Association (16 pages) |
7 July 2022 | Statement of capital following an allotment of shares on 14 June 2022
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7 July 2022 | Change of details for Martin Heneaghan as a person with significant control on 14 June 2022 (2 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
7 October 2021 | Confirmation statement made on 19 September 2021 with updates (5 pages) |
8 July 2021 | Resolutions
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17 June 2021 | Change of share class name or designation (2 pages) |
17 June 2021 | Particulars of variation of rights attached to shares (3 pages) |
16 June 2021 | Resolutions
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16 June 2021 | Memorandum and Articles of Association (15 pages) |
14 June 2021 | Cessation of Alison Heneaghan as a person with significant control on 1 June 2021 (1 page) |
14 June 2021 | Change of details for Martin Heneaghan as a person with significant control on 1 June 2021 (2 pages) |
26 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
12 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
14 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
20 September 2017 | Incorporation Statement of capital on 2017-09-20
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20 September 2017 | Incorporation Statement of capital on 2017-09-20
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