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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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr Aidan John Hughes as a director on 1 August 2024
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16 May 2024 |
TM01 |
Termination of appointment of Jacqueline Mcnulty as a director on 15 May 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Maxime Teulon as a director on 8 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Dr Jalal Bagherli on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr William Miller on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Ms Jacqueline Mcnulty on 5 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Jordan Mackellar on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 1 Argyle Crescent Hillhouse Industrial Estate Hamilton Lanarkshire ML3 9BQ United Kingdom to Kintail House 3 Lister Way Hamilton International Technology Park Glasgow G72 0FT on 5 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Corinne Margerit Philipps as a director on 8 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 November 2022
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21 Apr 2023 |
AP01 |
Appointment of Mr James Russell as a director on 1 December 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2022
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2022
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21 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2022
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14 Mar 2023 |
CH01 |
Director's details changed for Ms Corinne Phillips on 14 March 2023
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20 Jan 2023 |
SH02 |
Sub-division of shares on 21 September 2022
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20 Jan 2023 |
SH02 |
Sub-division of shares on 21 September 2022
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