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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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
466(Scot) |
Alterations to floating charge SC1315870004
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20 Sep 2023 |
466(Scot) |
Alterations to floating charge SC1315870005
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19 Aug 2023 |
AP03 |
Appointment of Mr Nuwan Indika Udagama Durayalage as a secretary on 16 August 2023
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19 Aug 2023 |
AP01 |
Appointment of Mr Simon Hendrik Pieter Van Wouwe as a director on 16 August 2023
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19 Aug 2023 |
TM02 |
Termination of appointment of David Robert Amos as a secretary on 16 August 2023
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19 Aug 2023 |
TM01 |
Termination of appointment of Lodewijk Herman Bastiaan Lockefeer as a director on 16 August 2023
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03 Aug 2023 |
MR01 |
Registration of charge SC1315870005, created on 3 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Aug 2022 |
MR01 |
Registration of charge SC1315870004, created on 18 July 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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09 Apr 2022 |
MR04 |
Satisfaction of charge SC1315870003 in full
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09 Apr 2022 |
MR04 |
Satisfaction of charge SC1315870002 in full
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04 Nov 2021 |
AD01 |
Registered office address changed from Glasgow Bs&a Department,Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to Mazars Llp, 100 Queen Street Glasgow G1 3DN on 4 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Mr Lodewijk Herman Bastiaan Lockefeer as a director on 1 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Michiel Johannes De Ruiter as a director on 1 June 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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12 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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