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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13 Mar 2025 |
AP01 |
Appointment of Matthew Allen Ranzenberger as a director on 13 March 2025
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13 Mar 2025 |
TM01 |
Termination of appointment of Andrew Davidson as a director on 13 March 2025
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13 Mar 2025 |
AP01 |
Appointment of Tony Joseph Murphy as a director on 13 March 2025
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13 Mar 2025 |
TM01 |
Termination of appointment of Holden Lewis as a director on 13 March 2025
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07 Feb 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from Units B&C Glasgow Trade Park Springhill Parkway Glasgow G69 6GA United Kingdom to Units B and C Springhill Parkway Glasgow Trade Park Glasgow G69 6GE on 30 August 2024
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18 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Miguel Pedroza Bermudez as a director
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16 Apr 2024 |
TM01 |
Termination of appointment of Daniel Lars Florness as a director on 28 March 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Jeffery Michael Watts as a director on 28 March 2024
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16 Apr 2024 |
AP01 |
Appointment of Miguel Pedroza Bermudez as a director on 28 March 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 18/07/2024.
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Unit M&N Glasgow Trade Park Glasgow G69 6GA to Units B&C Glasgow Trade Park Springhill Parkway Glasgow G69 6GA on 10 February 2020
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16 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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