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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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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24 Jan 2024 |
PSC04 |
Change of details for Mrs Angela Prentner-Smith as a person with significant control on 24 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mrs Angela Prentner-Smith on 24 January 2024
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05 Sep 2023 |
TM01 |
Termination of appointment of David Hunter Scott as a director on 31 August 2023
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24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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30 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ Scotland to 116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 82 Mansionhouse Gardens Glasgow G41 3DP Scotland to 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ on 15 September 2022
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06 Sep 2022 |
SH02 |
Sub-division of shares on 18 August 2022
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01 Sep 2022 |
SH02 |
Sub-division of shares on 28 August 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division of shares 28/08/2022
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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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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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29 Jun 2022 |
TM01 |
Termination of appointment of Gillian Souter as a director on 23 June 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Piotr Zielinski on 2 June 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Piotr Zielinski as a director on 2 June 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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20 Jan 2022 |
AP01 |
Appointment of Mr David Hunter Scott as a director on 18 January 2022
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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21 May 2020 |
SH02 |
Sub-division of shares on 30 April 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
100 ordinary shares of £1.00 each sub-divided into 10,000 ordinary shares of £0.01 each 08/05/2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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