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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of John Kerr Shaw as a director on 28 June 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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22 Jul 2024 |
PSC02 |
Notification of Squared Thinking Ltd as a person with significant control on 28 June 2024
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19 Jul 2024 |
PSC07 |
Cessation of Jacob Aagaard Madsen as a person with significant control on 28 June 2024
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19 Jul 2024 |
PSC07 |
Cessation of John Kerr Shaw as a person with significant control on 28 June 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 11 Suite 247, Central Chambers Bothwell Street Glasgow G2 6LY to 50 Suite 442-443, Baltic Chambers Wellington Street Glasgow G2 6HJ on 12 July 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
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 Mar 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Jacob Aagaard Madsen on 1 July 2021
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07 Jul 2021 |
CH01 |
Director's details changed for Mr Jacob Aagaard Madsen on 1 July 2021
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07 Jul 2021 |
PSC04 |
Change of details for Mr Jacob Aagaard Madsen as a person with significant control on 1 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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16 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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05 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Sep 2018 |
CH01 |
Director's details changed for Mr John Kerr Shaw on 3 September 2018
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