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 Jan 2025 |
SH08 |
Change of share class name or designation
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Create new class of shares 13/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares 13/12/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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05 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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28 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jun 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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07 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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02 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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02 Jul 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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25 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 September 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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22 Aug 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2018
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10 Jul 2018 |
AP03 |
Appointment of Mr John Scrimger Mclaren as a secretary on 3 July 2018
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04 Jul 2018 |
AD01 |
Registered office address changed from Capella Building (10th Floor) 60 York Street Glasgow G2 8JX United Kingdom to Stannergate House Dundee Road West Broughty Ferry Dundee DD5 1NB on 4 July 2018
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04 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-03
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