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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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Nicholas Francis Charman as a director on 28 May 2023
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28 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2022
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Unit 21 Cotton Street Industrial Estate 198 Swanston Street Glasgow G40 4HW Scotland to Unit 1B, Langlands Commercial Park Kelvin Park South East Kilbride Glasgow G75 0RH on 19 April 2022
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
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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RES13 ‐
Directors authorisation 06/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH
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08 Apr 2022 |
AD02 |
Register inspection address has been changed to C/O Cloch Solicitors 94 Hope Street Glasgow G2 6PH
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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07 Apr 2022 |
AP01 |
Appointment of Mr Jonathan William Campbell Pollock as a director on 6 April 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Russell Vincent Peterson as a person with significant control on 6 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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14 Feb 2022 |
MA |
Memorandum and Articles of Association
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