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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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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17 Jan 2023 |
CH01 |
Director's details changed for Mrs Susan Anne Harriet Haig on 31 December 2022
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17 Jan 2023 |
CH03 |
Secretary's details changed for Mr Alexander Veitch Haig on 31 December 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Alexander Veitch Haig on 31 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from Unit 79 120 Strathmore Road Balmore Industrial Estate Glasgow G22 7DW to Block 6 Kelvin Campus West of Scotland Science Park Maryhill Road Glasgow G20 0SP on 3 August 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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15 Jan 2021 |
SH08 |
Change of share class name or designation
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15 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2016
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
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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RES13 ‐
Creation of new share class and bonus issue of f shares 23/12/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jan 2019 |
MR01 |
Registration of charge SC1448540033, created on 10 January 2019
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