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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01 Nov 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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17 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2024
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07 May 2024 |
MA |
Memorandum and Articles of Association
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Feb 2023 |
AA |
Accounts for a small company made up to 31 October 2021
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30 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 October 2021
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11 May 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 July 2021
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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13 Apr 2021 |
PSC04 |
Change of details for Inokentijs Isers as a person with significant control on 13 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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14 Jul 2020 |
AD01 |
Registered office address changed from Office 315 69 Buchanan Street Glasgow Strathclyde G1 3HL Scotland to 1 West Regent Street Glasgow G2 1RW on 14 July 2020
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29 Jun 2020 |
PSC04 |
Change of details for Inokentijs Isers as a person with significant control on 29 June 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Inokentijs Isers on 29 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Inokentijs Isers on 19 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from Office Number 315 Buchanan Street Glasgow Strathclyde G1 3HL Scotland to Office 315 69 Buchanan Street Glasgow Strathclyde G1 3HL on 2 June 2020
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02 Jun 2020 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Office Number 315 Buchanan Street Glasgow Strathclyde G1 3HL on 2 June 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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05 May 2020 |
AD01 |
Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB United Kingdom to 272 Bath Street Glasgow G2 4JR on 5 May 2020
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15 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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