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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25 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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06 Feb 2024 |
MR01 |
Registration of charge SC4597830001, created on 25 January 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Scott Savage as a director on 28 June 2022
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ United Kingdom to Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from Suite a, Skyhub, Skypark 1 8 Elliot Place Glasgow Glasgow (City Of) G3 8EP United Kingdom to 36 Suite 109, Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 23 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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12 May 2021 |
PSC04 |
Change of details for Mr Alex Papanikolaou as a person with significant control on 1 May 2021
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12 May 2021 |
CH01 |
Director's details changed for Alexander Papanikolaou on 1 May 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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06 Feb 2020 |
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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31 Oct 2019 |
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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04 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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