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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19 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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08 Mar 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 April 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
PSC02 |
Notification of Tsg Uk Solutions Ltd as a person with significant control on 1 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Emtec Group Limited as a person with significant control on 1 November 2021
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09 Nov 2021 |
AP04 |
Appointment of Vialex Company Secretarial Services Limited as a secretary on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Mark Mccabe as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Alan Mccabe as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Joseph Gerard Workman as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Scott Paul Stevenson as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Robert Howden Mcarthur as a director on 1 November 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of John Leathem as a director on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Jean-Marc Bianchi as a director on 1 November 2021
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09 Nov 2021 |
AP01 |
Appointment of Mr Henry Thomas Simpson as a director on 1 November 2021
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09 Nov 2021 |
MR04 |
Satisfaction of charge SC3158120003 in full
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08 Nov 2021 |
AD01 |
Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 8 November 2021
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14 Oct 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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