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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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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24 Jan 2022 |
SH02 |
Sub-division of shares on 18 November 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 105-106, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ on 21 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Iain Paul Needham as a director on 19 July 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Apr 2021 |
CH01 |
Director's details changed for Mr Mark Richard Chambers on 1 April 2021
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Neil James Harrison as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Mark Richard Chambers as a person with significant control on 15 February 2021
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16 Feb 2021 |
PSC04 |
Change of details for Mr Richard Cameron Mavers as a person with significant control on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Richard Cameron Mavers on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Richard Chambers on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Neil James Harrison on 15 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from Suite 2.3, Storage Vault Building 1 Macdowall Street Paisley PA3 2NB Scotland to 272 Bath Street Glasgow G2 4JR on 16 February 2021
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30 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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19 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Neil James Harrison as a director
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05 May 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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05 May 2020 |
PSC01 |
Notification of Neil James Harrison as a person with significant control on 16 August 2019
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08 Oct 2019 |
AD01 |
Registered office address changed from 5 Gatehead Drive Bishopton PA7 5QQ Scotland to Suite 2.3, Storage Vault Building 1 Macdowall Street Paisley PA3 2NB on 8 October 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2019
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