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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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19 Apr 2021 |
AD01 |
Registered office address changed from 126 Ormonde Avenue Glasgow G44 3SL Scotland to Wellpark Enterprise Centre 120 Sydney Street Glasgow G31 1JF on 19 April 2021
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07 Dec 2020 |
AD01 |
Registered office address changed from 60 South Block, Studio 407 Osborne Street Glasgow Lanarkshire G1 5QH United Kingdom to 126 Ormonde Avenue Glasgow G44 3SL on 7 December 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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17 Feb 2020 |
AD01 |
Registered office address changed from South Block Studio 112, South Block 60 Osborne Street Glasgow G1 5QH Scotland to 60 South Block, Studio 407 Osborne Street Glasgow Lanarkshire G1 5QH on 17 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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07 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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07 Oct 2018 |
AA |
Micro company accounts made up to 28 February 2018
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30 Jul 2018 |
AD01 |
Registered office address changed from Studio 107 60 Osborne Street South Block Glasgow G1 5QH Scotland to South Block Studio 112, South Block 60 Osborne Street Glasgow G1 5QH on 30 July 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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12 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2018
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12 Feb 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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05 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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30 Oct 2017 |
AA |
Micro company accounts made up to 28 February 2017
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