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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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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28 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from 300 Tay House, Office 094, 2nd Floor 300 Bath Street Glasgow G2 4LH Scotland to Tay House Office 094, 2nd Floor 300 Bath Street Glasgow G2 4LH on 16 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from Block 5a 1st Floor 25 Dava Street Glasgow G51 2JA Scotland to 300 Tay House, Office 094, 2nd Floor 300 Bath Street Glasgow G2 4LH on 16 October 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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08 Jun 2023 |
SH02 |
Sub-division of shares on 30 May 2023
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02 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2020
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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12 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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05 May 2021 |
PSC04 |
Change of details for Mr Akash Chopra as a person with significant control on 1 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Blair Andrew Stirling as a person with significant control on 1 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Blair Andrew Stirling on 1 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Blair Andrew Stirling on 1 May 2021
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05 May 2021 |
PSC04 |
Change of details for Mr Akash Chopra as a person with significant control on 1 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Akash Chopra on 1 May 2021
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/06/2023
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09 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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09 Sep 2020 |
PSC07 |
Cessation of Ross Taylor as a person with significant control on 1 August 2019
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