Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Piotr Zielinski as a director on 30 September 2024
|
|
|
09 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
|
|
|
24 Jan 2024 |
PSC04 |
Change of details for Mrs Angela Prentner-Smith as a person with significant control on 24 January 2024
|
|
|
24 Jan 2024 |
CH01 |
Director's details changed for Mrs Angela Prentner-Smith on 24 January 2024
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of David Hunter Scott as a director on 31 August 2023
|
|
|
24 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
07 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
|
|
|
30 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2022
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ Scotland to 116-119 Baltic Chambers 50 Wellington Street Glasgow Lanarkshire G2 6HJ on 15 September 2022
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from 82 Mansionhouse Gardens Glasgow G41 3DP Scotland to 116-119 Baltic Chambers Wellington Street Glasgow Lanarkshire G2 6HJ on 15 September 2022
|
|
|
06 Sep 2022 |
SH02 |
Sub-division of shares on 18 August 2022
|
|
|
01 Sep 2022 |
SH02 |
Sub-division of shares on 28 August 2022
|
|
|
31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 30/09/2022
|
|
|
31 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division of shares 28/08/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Gillian Souter as a director on 23 June 2022
|
|
|
06 Jun 2022 |
CH01 |
Director's details changed for Mr Piotr Zielinski on 2 June 2022
|
|
|
06 Jun 2022 |
AP01 |
Appointment of Mr Piotr Zielinski as a director on 2 June 2022
|
|
|
01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
|
|
|
20 Jan 2022 |
AP01 |
Appointment of Mr David Hunter Scott as a director on 18 January 2022
|
|
|
29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
|
|
|
21 May 2020 |
SH02 |
Sub-division of shares on 30 April 2020
|
|