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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04 May 2024 |
AD01 |
Registered office address changed from Woodside House Office 1.37 21 Woodside Place Glasgow G3 7QL Scotland to Suite 8, 10 Newton Place Glasgow G3 7PR on 4 May 2024
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19 Apr 2024 |
PSC01 |
Notification of Ross James Wilson as a person with significant control on 2 February 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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16 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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08 Feb 2024 |
PSC02 |
Notification of Vidatec Holdings 2024 Ltd as a person with significant control on 2 February 2024
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08 Feb 2024 |
SH08 |
Change of share class name or designation
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08 Feb 2024 |
PSC07 |
Cessation of Insights Business Holdings Ltd as a person with significant control on 2 February 2024
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2024 |
MA |
Memorandum and Articles of Association
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, Innovation House 17 Luna Place Dundee DD2 1TP Scotland to Woodside House Office 1.37 21 Woodside Place Glasgow G3 7QL on 7 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Andrew Jonathan Lothian as a director on 2 February 2024
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06 Feb 2024 |
AP03 |
Appointment of Mr Iain Sydney Russell Baird as a secretary on 1 February 2024
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11 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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11 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Oct 2023 |
AP01 |
Appointment of Mr Ross Wilson as a director on 1 October 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Greig Clark Johnston as a director on 31 August 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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29 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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29 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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01 Apr 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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