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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23 Oct 2024 |
AP01 |
Appointment of Mr Matthew James Johanson as a director on 1 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr David Buckley as a director on 1 October 2024
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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from The Piazza 95 Morrison Street Glasgow G5 8BE to 100 Brand Street Glasgow G51 1DG on 5 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Thomas Gray as a director on 17 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Richard Gary Piper as a director on 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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06 Mar 2023 |
MR04 |
Satisfaction of charge SC1563170005 in full
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06 Mar 2023 |
MR04 |
Satisfaction of charge SC1563170004 in full
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03 Mar 2023 |
TM01 |
Termination of appointment of Philip David Coles as a director on 1 March 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 6 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mr Stuart Abbs as a director on 6 February 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Niall David Lawless as a director on 31 January 2023
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15 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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08 Nov 2022 |
AA01 |
Current accounting period extended from 30 January 2023 to 31 March 2023
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26 Sep 2022 |
AP01 |
Appointment of Mr Ian Craig Cochrane as a director on 26 September 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 January 2022
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21 Apr 2022 |
MR01 |
Registration of charge SC1563170005, created on 7 April 2022
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08 Apr 2022 |
MR01 |
Registration of charge SC1563170004, created on 7 April 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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16 Feb 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 January 2022
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