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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Suzie Cichy as a director on 30 June 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2024 |
CC04 |
Statement of company's objects
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 0-4 Titan Enterprise Suite 0-4 Titan Enterprise 1 Aurora Avenue, Queens Quay Clydebank G81 1BF Scotland to Titan Enterprise 2-3 Titan Enterprise 1 Aurora Avenue Clydebank West Dunbartonshire G81 1BF on 2 October 2023
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25 May 2023 |
AP01 |
Appointment of Mr Stewart Albert Lawrie as a director on 18 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mrs Isabel Anne Macmillan as a secretary on 30 March 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Emily Slavin as a director on 9 February 2023
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14 Feb 2023 |
TM02 |
Termination of appointment of Emily Slavin as a secretary on 9 February 2023
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Aug 2022 |
AP01 |
Appointment of Ms Suzie Cichy as a director on 9 August 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Charlotte Beattie as a director on 31 August 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Oct 2020 |
AD01 |
Registered office address changed from 52 Cecil Street Gfl Hillhead Glasgow G12 8RL Scotland to 0-4 Titan Enterprise Suite 0-4 Titan Enterprise 1 Aurora Avenue, Queens Quay Clydebank G81 1BF on 4 October 2020
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21 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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07 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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23 Mar 2018 |
CICINC |
Incorporation of a Community Interest Company
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