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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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 May 2024 |
PSC02 |
Notification of Project Tokyo Limited as a person with significant control on 17 March 2023
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15 May 2024 |
PSC07 |
Cessation of Nikola Kelly as a person with significant control on 17 March 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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19 Apr 2024 |
MR01 |
Registration of charge SC4444770007, created on 17 April 2024
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11 Mar 2024 |
MR01 |
Registration of charge SC4444770006, created on 4 March 2024
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09 Mar 2024 |
466(Scot) |
Alterations to floating charge SC4444770005
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14 Feb 2024 |
MR04 |
Satisfaction of charge SC4444770003 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge SC4444770002 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge SC4444770004 in full
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Mr Gareth Biggerstaff as a director on 7 March 2013
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02 Aug 2023 |
AP01 |
Appointment of Mrs Kai Donna Murray as a director on 17 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Gareth Alexander Biggerstaff as a director on 17 March 2023
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02 Aug 2023 |
PSC01 |
Notification of Nikola Kelly as a person with significant control on 17 March 2023
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02 Aug 2023 |
AP01 |
Appointment of Mrs Nikola Kelly as a director on 17 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of David Douglas Kerr as a director on 17 March 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Shahzad Waseem Anwar as a director on 17 March 2023
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02 Aug 2023 |
PSC07 |
Cessation of Gareth Alexander Biggerstaff as a person with significant control on 17 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge SC4444770005, created on 16 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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03 Mar 2022 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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