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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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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17 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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05 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 June 2018
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05 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2018
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Andrew Fulton on 4 June 2020
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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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02 Sep 2019 |
TM01 |
Termination of appointment of Stephen John Langmead as a director on 20 July 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 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 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 05/11/2020
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20 Feb 2019 |
TM01 |
Termination of appointment of Michael John Simpson as a director on 20 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Colin Coffey as a director on 20 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Zachariah Mcintosh Pearce as a director on 20 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of David Vincent Carrick as a director on 20 February 2019
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14 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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