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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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09 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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16 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Fraser Walker on 12 July 2023
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24 Oct 2023 |
AP01 |
Appointment of Mrs Carolyn Jane Catherine Kerr as a director on 18 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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24 Oct 2023 |
TM01 |
Termination of appointment of Nick Mcgladdery as a director on 18 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Jon Stevenson as a director on 18 October 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
AD01 |
Registered office address changed from Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD on 14 April 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Fraser Walker as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Jon Stevenson as a director on 1 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Nick Mcgladdery as a director on 1 February 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Robert Johnston as a director on 3 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Jason Pritchard as a director on 23 March 2021
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24 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 569 empowered to allot equity securities 18/08/2020
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RES10 ‐
Resolution of allotment of securities
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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