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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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Apr 2023 |
AD01 |
Registered office address changed from 12 Maxwell Drive East Kilbride Glasgow G74 4HG Scotland to 7 Merchiston Place Edinburgh EH10 4NP on 15 April 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2022
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2020
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10 Feb 2022 |
CS01 |
09/02/22 Statement of Capital gbp 269.77
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CH01 |
Director's details changed for Mr David Mccracken on 25 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 3.8 Techcube 3.8 Techcube Summerhall Edinburgh EH9 1PL Scotland to 12 Maxwell Drive East Kilbride Glasgow G74 4HG on 1 April 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/11/2022
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Mar 2019 |
AD01 |
Registered office address changed from 4.9 Techcube 1 Summerhall Place Edinburgh EH9 1TN Scotland to 3.8 Techcube 3.8 Techcube Summerhall Edinburgh EH9 1PL on 12 March 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with updates
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02 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
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13 Feb 2018 |
PSC01 |
Notification of Christopher Humfrey Nils Chamberlain as a person with significant control on 6 October 2017
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