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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23 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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23 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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23 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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23 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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19 Mar 2024 |
AD01 |
Registered office address changed from 84 Commercial Street Edinburgh EH6 6LX Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 19 March 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Michael Timothy Slade as a director on 22 January 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Jacques David Buissinne as a director on 22 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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01 Dec 2023 |
CH01 |
Director's details changed for Mr. Jacques David Buissinne on 30 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Matthew George Smith as a director on 3 November 2023
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13 Nov 2023 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 3 November 2023
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Robert Laszlo Rostas on 16 August 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr. Jacques David Buissinne as a director on 12 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Shahan Khalid as a director on 12 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr. Ashley Edward Harrold as a director on 12 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Mark Christopher O'donoghue as a director on 12 July 2023
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20 Jul 2023 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 7 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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15 Mar 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 15 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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25 Jan 2023 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 August 2022
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24 Nov 2022 |
MR04 |
Satisfaction of charge SC5531960001 in full
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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