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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 8 Callendar Business Park Callendar Road Falkirk FK1 1XR Scotland to Unit 6 Unit 6, Callendar Business Park Callendar Road Falkirk FK1 1XR on 23 January 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 May 2022 |
TM01 |
Termination of appointment of Brian Nordmark Skjefraas as a director on 10 May 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Daniel Joseph Mcelhinney on 3 December 2021
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17 May 2021 |
AP01 |
Appointment of Mr Daniel Joseph Mcelhinney as a director on 17 May 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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20 Dec 2020 |
PSC04 |
Change of details for Mrs Sandra Margaret Mcniven as a person with significant control on 20 December 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Jan Petter Rasmussen on 8 December 2019
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20 Dec 2020 |
CH01 |
Director's details changed for Mr Brian Nordmark Skjefraas on 20 December 2020
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20 Dec 2020 |
CH01 |
Director's details changed for Mrs Sandra Margaret Mcniven on 20 December 2020
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20 Dec 2020 |
AD01 |
Registered office address changed from Unit 8 Callendar Park Falkirk FK1 1XR to Unit 8 Callendar Business Park Callendar Road Falkirk FK1 1XR on 20 December 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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24 Feb 2020 |
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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10 Feb 2020 |
TM01 |
Termination of appointment of John Graeme Scoon as a director on 7 February 2020
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20 Dec 2019 |
PSC01 |
Notification of Sandra Margaret Mcniven as a person with significant control on 30 September 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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20 Dec 2019 |
PSC07 |
Cessation of Jan Petter Rasmussen as a person with significant control on 30 September 2019
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19 Dec 2019 |
PSC02 |
Notification of Uab Norvetuva as a person with significant control on 30 September 2019
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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