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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27 Jun 2024 |
AD01 |
Registered office address changed from Unit 2 - 126 Hyde Park Street Glasgow G3 8BW to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 27 June 2024
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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-14
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03 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2024 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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22 Jul 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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13 May 2022 |
PSC07 |
Cessation of David Lloyd Winskill as a person with significant control on 17 March 2022
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13 May 2022 |
PSC07 |
Cessation of Rory Jamieson Kennedy as a person with significant control on 17 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of David Lloyd Winskill as a director on 17 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Rory Jamieson Kennedy as a director on 17 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Ross Andrew James Park as a person with significant control on 1 August 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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28 Jun 2021 |
CH01 |
Director's details changed for Ross Andrew James Park on 1 August 2020
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Nov 2020 |
SH08 |
Change of share class name or designation
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27 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with updates
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15 Jul 2020 |
CH01 |
Director's details changed for Ross Andrew James Park on 15 July 2020
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15 Jul 2020 |
CH01 |
Director's details changed for Mr Rory Jamieson Kennedy on 27 May 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Ross Andrew James Park on 26 June 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr David Lloyd Winskill on 26 June 2020
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