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 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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08 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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06 Dec 2022 |
AD01 |
Registered office address changed from 38 Queen Street Glasgow G1 3DX Scotland to Spaces Spaces 100 West George Street Glasgow G2 1PP on 6 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide shares 0.001 23/09/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
RP04SH02 |
Second filing of sub-division of shares on 24 September 2021
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19 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2021 |
SH02 |
Sub-division of shares on 24 September 2021
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ANNOTATION
Second Filing The information on the form SH02 has been replaced by a second filing on 30/03/2022
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08 Oct 2021 |
PSC07 |
Cessation of Peter James Dobson as a person with significant control on 27 September 2021
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08 Oct 2021 |
PSC02 |
Notification of Geek Retreat Group Limited as a person with significant control on 27 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Stephen Brian Walsh as a person with significant control on 27 September 2021
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07 Oct 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Second Filing The information on the form SH08 has been replaced by a second filing on 30/03/2022
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 24/09/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2021 |
ANNOTATION |
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29 Sep 2021 |
TM01 |
Termination of appointment of Stephen Brian Walsh as a director on 10 May 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Peter James Dobson as a director on 10 May 2021
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30 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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21 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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