Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
AP01 |
Appointment of Mr Simon Bisbo as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Kim Thomas Rasmussen as a director on 1 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Stig Alnoee Lindemann as a director on 1 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Johnny Pedersen as a director on 1 April 2024
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01 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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11 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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24 Feb 2023 |
AD01 |
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT Scotland to Caledonia House, 89 Seaward Street Glasgow G41 1HJ on 24 February 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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25 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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25 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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25 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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21 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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08 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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08 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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08 Apr 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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08 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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18 Feb 2020 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2019
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18 Feb 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/19
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13 Feb 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
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13 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/19
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03 Sep 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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08 May 2019 |
AD01 |
Registered office address changed from Moncrieff House 10 Moncrieff Street Paisley Renfrewshire PA3 2BE to 4 Eaglesham Road Clarkston Glasgow East Renfrewshire G76 7BT on 8 May 2019
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