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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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
AD01 |
Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland to Office 3.08, Wizu Workspace 2 West Regent Street Glasgow G2 1RW on 2 November 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Fraser Benson as a director on 1 September 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Robert Warne on 8 June 2023
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08 Jun 2023 |
PSC05 |
Change of details for Deepmatter Group Plc as a person with significant control on 14 January 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Fraser Benson on 8 June 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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27 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Nov 2020 |
AP01 |
Appointment of Mr Fraser Benson as a director on 23 November 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Lauren Rachel Lees as a director on 19 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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06 Aug 2019 |
AP01 |
Appointment of Ms Lauren Rachel Lees as a director on 6 August 2019
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12 Apr 2019 |
TM01 |
Termination of appointment of Leroy Cronin as a director on 12 April 2019
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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14 Aug 2018 |
PSC05 |
Change of details for Cronin Group Plc as a person with significant control on 16 May 2018
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26 Jul 2018 |
AP01 |
Appointment of Dr Mark Robert Warne as a director on 13 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 13 July 2018
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