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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25 Jan 2023 |
AD01 |
Registered office address changed from Clyde Offices West George Street 48 2nd Floor Glasgow G2 1BP Scotland to 227 West George Street Glasgow G2 2nd on 25 January 2023
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24 Jan 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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26 Jul 2022 |
TM01 |
Termination of appointment of Saffier Brull as a director on 25 July 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Albert Nicholl as a director on 25 July 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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19 Nov 2021 |
AP01 |
Appointment of Dr. Allison Saltrese as a director on 19 November 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 Apr 2021 |
PSC04 |
Change of details for Ms Corien Hendrika Martha Staels as a person with significant control on 14 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Saffier Brull on 14 March 2021
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06 Apr 2021 |
PSC04 |
Change of details for Ms Corien Hendrika Martha Staels as a person with significant control on 5 April 2021
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Saffier Brull on 5 April 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Suite a, Sky Hub Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland to Clyde Offices West George Street 48 2nd Floor Glasgow G2 1BP on 9 March 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Albert Nicholl on 1 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Max Rogmans as a director on 30 September 2020
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Apr 2020 |
PSC04 |
Change of details for Ms Corien Hendrika Martha Staels as a person with significant control on 13 April 2020
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13 Apr 2020 |
CH01 |
Director's details changed for Ms Corien Hendrika Martha Staels on 13 April 2020
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13 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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13 Apr 2020 |
PSC04 |
Change of details for Ms Corien Hendrika Martha Staels as a person with significant control on 14 March 2020
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2019
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Corien Hendrika Martha Staels on 15 March 2020
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