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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09 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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13 Aug 2024 |
AD01 |
Registered office address changed from 16a Stirling University Innovation Park Stirling FK9 4NF Scotland to Unit 8-9 Beta Centre Stirling University Innovation Park Stirling Stirlingshire FK9 4NF on 13 August 2024
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Andrew Reeve as a director on 30 April 2023
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24 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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17 Jan 2023 |
AP01 |
Appointment of Knut Kvitvang Røflo as a director on 17 January 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Nina Santi as a director on 28 October 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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12 Jan 2022 |
AP01 |
Appointment of Mr Øyvind Lauvbakk as a director on 3 December 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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23 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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25 Sep 2020 |
TM01 |
Termination of appointment of Roger Oddebug as a director on 25 September 2020
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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11 Jan 2019 |
AD01 |
Registered office address changed from 16a Beta Centre Stirling University Innovation Park Stirling FK9 9NF Scotland to 16a Stirling University Innovation Park Stirling FK9 4NF on 11 January 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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03 Sep 2018 |
TM01 |
Termination of appointment of Odd Halvdan Elvebo as a director on 31 August 2018
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03 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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08 Dec 2017 |
PSC07 |
Cessation of Andrew Reeve as a person with significant control on 1 April 2017
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08 Dec 2017 |
PSC01 |
Notification of Erich Wesjohann as a person with significant control on 1 April 2017
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