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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21 Aug 2024 |
AD01 |
Registered office address changed from 3 Newton Place Office 1, Technology House Glasgow G3 7PR Scotland to 9 Newton Place Office 1, Technology House Glasgow G3 7PR on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from 54 Cook Street Office 1.1 Glasgow G5 8JQ Scotland to 3 Newton Place Office 1, Technology House Glasgow G3 7PR on 21 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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31 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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11 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
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11 Jul 2023 |
TM01 |
Termination of appointment of Brian Alastair Lonsdale as a director on 11 July 2023
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11 Jul 2023 |
PSC07 |
Cessation of Brian Lonsdale as a person with significant control on 11 July 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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30 Aug 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Jul 2021 |
AD01 |
Registered office address changed from 54 54 Cook Street Office 1.1 Glasgow G5 8JQ Scotland to 54 Cook Street Office 1.1 Glasgow G5 8JQ on 15 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Laimonas Naradauskas on 1 February 2018
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02 Jul 2021 |
PSC04 |
Change of details for Mr Laimonas Naradauskas as a person with significant control on 1 February 2018
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02 Jul 2021 |
AD01 |
Registered office address changed from 33 Dalintober Street Glasgow G5 8JZ Scotland to 54 54 Cook Street Office 1.1 Glasgow G5 8JQ on 2 July 2021
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02 Sep 2020 |
PSC04 |
Change of details for Mr Brian Lonsdale as a person with significant control on 2 September 2020
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02 Sep 2020 |
PSC04 |
Change of details for Mr Brian Lonsdale as a person with significant control on 2 September 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Brian Lonsdale on 2 September 2020
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26 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
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06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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