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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05 Apr 2024 |
TM01 |
Termination of appointment of David Hemming as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of James Maxwell Mcgowan as a director on 31 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr James Maxwell Mcgowan as a director on 1 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Christopher John Wiles as a director on 31 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Steve Mcmahon as a director on 31 March 2024
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28 Mar 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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06 Mar 2024 |
AD01 |
Registered office address changed from Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 March 2024
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06 Mar 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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15 Feb 2024 |
TM01 |
Termination of appointment of William David Martin Milton as a director on 31 December 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge SC4201180001 in full
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19 Oct 2023 |
TM01 |
Termination of appointment of Neil Simeon Edwards as a director on 19 October 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jul 2023 |
TM01 |
Termination of appointment of Martin Mccourt as a director on 30 June 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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11 May 2023 |
AP01 |
Appointment of Mr Steve Mcmahon as a director on 1 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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20 Mar 2023 |
MR01 |
Registration of charge SC4201180001, created on 20 March 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from 1 Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to Third Floor 1 West Regent Street Glasgow G2 1RW on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW Scotland to 1 Third Floor 1 West Regent Street Glasgow G2 1RW on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 1 West Regent Street Glasgow G2 1RW to 1 West Regent Street Third Floor 1 West Regent Street Glasgow G2 1RW on 4 October 2022
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr William David Martin Milton as a director on 1 June 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2022
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