Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge SC3036770001 in full
|
|
|
07 Jun 2023 |
MR04 |
Satisfaction of charge SC3036770002 in full
|
|
|
05 May 2023 |
PSC07 |
Cessation of John Gordon Ramage as a person with significant control on 31 December 2022
|
|
|
06 Apr 2023 |
PSC01 |
Notification of Thibaut Heinrich as a person with significant control on 31 December 2022
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
14 Mar 2023 |
AD01 |
Registered office address changed from 9000 Academy Park, Gower Street Glasgow G51 1PR Scotland to Unit 9000 Academy Park 51 Gower Street Glasgow G51 1PR on 14 March 2023
|
|
|
05 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
24 Nov 2022 |
TM01 |
Termination of appointment of Lee Moulder as a director on 10 November 2022
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
|
|
|
07 Jun 2021 |
AP01 |
Appointment of Mr Thibaut Heinrich as a director on 7 June 2021
|
|
|
06 Oct 2020 |
MR01 |
Registration of charge SC3036770002, created on 23 September 2020
|
|
|
25 Sep 2020 |
MR01 |
Registration of charge SC3036770001, created on 17 September 2020
|
|
|
17 Sep 2020 |
AP01 |
Appointment of Mr Lee Moulder as a director on 16 September 2020
|
|
|
18 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
30 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
|
|
|
10 Oct 2019 |
AP03 |
Appointment of Mr Lee Moulder as a secretary on 10 October 2019
|
|
|
10 Oct 2019 |
TM02 |
Termination of appointment of Robert Henry Singleton as a secretary on 10 October 2019
|
|
|
03 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
02 Apr 2019 |
AP03 |
Appointment of Mr Robert Henry Singleton as a secretary on 2 April 2019
|
|
|
02 Apr 2019 |
TM02 |
Termination of appointment of Clair O'donnell as a secretary on 2 April 2019
|
|