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 May 2024 |
AD01 |
Registered office address changed from 10 Bothwell Bridge Business Park Bothwell Road Hamilton Lanarkshire ML3 0FD Scotland to 2.2 1 Redwood Crescent East Kilbride G74 5PA on 30 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Kenneth Wilson as a director on 14 May 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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26 Apr 2024 |
MR04 |
Satisfaction of charge 9 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge 10 in full
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26 Apr 2024 |
MR04 |
Satisfaction of charge SC1596370011 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
TM01 |
Termination of appointment of Sanjeev Puri as a director on 31 August 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
AP01 |
Appointment of Mr Kenneth Wilson as a director on 27 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mrs Sheena Buchanan Jack as a director on 15 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Mr Sanjeev Puri as a director on 15 August 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with updates
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Confirm shareholders, rectify filings 28/08/2018
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12 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 28 August 2018
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12 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2018
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12 Oct 2018 |
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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