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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26 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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20 Feb 2024 |
AP01 |
Appointment of Mr Stefan Gerstmeier as a director on 8 February 2024
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17 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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06 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Apr 2021 |
CH01 |
Director's details changed for Mr David Andrew John Grant on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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10 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2018
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10 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2015
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10 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 June 2015
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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04 Jun 2020 |
PSC04 |
Change of details for Mr David Andrew John Grant as a person with significant control on 4 June 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland to 272 Bath Street Glasgow G2 4JR on 4 June 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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27 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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22 Mar 2019 |
TM01 |
Termination of appointment of Samuel Carpin as a director on 9 March 2019
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29 Jan 2019 |
TM01 |
Termination of appointment of David Michael Hughes as a director on 22 January 2019
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28 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 10/09/2020
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09 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with no updates
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14 Mar 2018 |
TM01 |
Termination of appointment of Colin Coffey as a director on 14 March 2018
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