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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10 Jan 2025 |
AA |
Total exemption full accounts made up to 5 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 5 April 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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05 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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19 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
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01 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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17 Apr 2020 |
AD01 |
Registered office address changed from 10th Floor, Capella Building York Street Glasgow G2 8JX Scotland to 14 City Quay Dundee DD1 3JA on 17 April 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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03 Jan 2020 |
AP01 |
Appointment of Professor Stefania Martignon as a director on 4 July 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Amid Ibrahim Ismail as a director on 1 May 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 5 April 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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06 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
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01 Aug 2018 |
MA |
Memorandum and Articles of Association
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2018 |
AD04 |
Register(s) moved to registered office address 10th Floor, Capella Building York Street Glasgow G2 8JX
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30 May 2018 |
AD01 |
Registered office address changed from 3 Hillpark Terrace, Wormit Newport-on-Tay Fife DD6 8PN to 10th Floor, Capella Building York Street Glasgow G2 8JX on 30 May 2018
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