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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20 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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18 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2024.
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from 58 Kingston Street Beco Building 58 Kingston Street Glasgow G5 8BP Scotland to Barclays Eagle Labs Beco Building 58 Kingston Street Glasgow G5 8BP on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Barclays Eagle Lab, Beco Building Kingston Street Glasgow G5 8BP Scotland to 58 Kingston Street Beco Building 58 Kingston Street Glasgow G5 8BP on 4 March 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Office to the Rear of Hollybank North Street Houston Johnstone PA6 7HJ Scotland to Barclays Eagle Lab, Beco Building Kingston Street Glasgow G5 8BP on 14 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Malcolm Howat as a director on 13 September 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Alistair William Gray as a director on 24 July 2023
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08 Jun 2023 |
SH02 |
Sub-division of shares on 31 May 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mr Daniel Marrable as a person with significant control on 12 February 2018
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2021
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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16 Nov 2022 |
TM01 |
Termination of appointment of Sungmin Eric Kim as a director on 16 November 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr David Colin Cowan as a director on 15 July 2022
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28 Jul 2022 |
AP01 |
Appointment of Dr Hilary Young as a director on 15 July 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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24 Jan 2022 |
AD01 |
Registered office address changed from Garth Lodge 1 Broomknowe Road Kilmacolm PA13 4JQ Scotland to Office to the Rear of Hollybank North Street Houston Johnstone PA6 7HJ on 24 January 2022
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26 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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