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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22 Nov 2023 |
AP01 |
Appointment of Mr Luke Ibbetson as a director on 14 November 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Hossein Yassaie as a director on 1 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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02 Mar 2023 |
AP01 |
Appointment of Charles Francis Sturman as a director on 1 March 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Alan Banks as a director on 1 March 2023
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17 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 1 Michaelson Square Unit 7 Livingston West Lothian EH54 7DP Scotland to 1 George Square Glasgow G2 1AL on 6 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 1 George Square Glasgow G2 1AL Scotland to 1 Michaelson Square Unit 7 Livingston West Lothian EH54 7DP on 1 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
AA |
Micro company accounts made up to 30 December 2019
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25 Sep 2020 |
AD01 |
Registered office address changed from Systems House Rosebank the Alba Campus Livingston West Lothian EH54 7EG Scotland to 1 George Square Glasgow G2 1AL on 25 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 Jul 2020 |
MA |
Memorandum and Articles of Association
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
MR01 |
Registration of charge SC1700590003, created on 15 April 2020
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14 Dec 2019 |
MR04 |
Satisfaction of charge SC1700590002 in full
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30 Sep 2019 |
AA |
Micro company accounts made up to 30 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Alan Banks on 28 March 2019
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18 Mar 2019 |
AP01 |
Appointment of Mr Alan Banks as a director on 18 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Gary Patrick Travers as a director on 15 March 2019
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29 Sep 2018 |
AA |
Micro company accounts made up to 30 December 2017
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