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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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Mar 2024 |
AP03 |
Appointment of Mr Colin Forbes Clark as a secretary on 8 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Leanka Prinsloo as a secretary on 8 March 2024
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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08 Apr 2021 |
AP03 |
Appointment of Ms Leanka Prinsloo as a secretary on 29 March 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Nino Mirko Rene Hinz as a secretary on 26 March 2021
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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25 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Sep 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 June 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with no updates
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22 Jul 2019 |
TM02 |
Termination of appointment of Robert Mckenna as a secretary on 22 July 2019
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22 Jul 2019 |
AP03 |
Appointment of Mr Nino Mirko Rene Hinz as a secretary on 22 July 2019
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25 Jan 2019 |
MR01 |
Registration of charge SC5950150003, created on 7 January 2019
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24 Sep 2018 |
AP03 |
Appointment of Mr Robert Mckenna as a secretary on 17 September 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from Unit 1, Scion House Stirling University Innovation Park Stirling FK9 4NF Scotland to Unit a Logie Court Stirling University Innovation Park Stirling FK9 4NF on 24 September 2018
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31 Aug 2018 |
SH08 |
Change of share class name or designation
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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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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