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 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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29 Aug 2024 |
TM01 |
Termination of appointment of Aakar Shah as a director on 22 August 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Mark Staples as a director on 24 July 2024
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28 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Aakar Shah as a director on 8 December 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Mark Staples as a director on 8 December 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Yukari Higo as a director on 7 July 2022
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21 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Mar 2022 |
SH02 |
Sub-division of shares on 9 March 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2022
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05 Oct 2021 |
AP01 |
Appointment of Ms Yukari Higo as a director on 1 October 2021
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16 Aug 2021 |
PSC07 |
Cessation of Zahid Hanif as a person with significant control on 16 August 2021
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16 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Zahid Hanif as a person with significant control on 16 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 1 Buckingham Street Glasgow Lanarkshire G12 8DJ United Kingdom to 2/2 1 Buckingham Street Glasgow G12 8DJ on 16 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Andrew James Hewit Green as a person with significant control on 10 August 2021
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14 Aug 2021 |
PSC04 |
Change of details for Mr Andrew James Hewit Green as a person with significant control on 10 August 2021
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14 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 16/08/2021.
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14 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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13 Aug 2021 |
PSC07 |
Cessation of Zahid Hanif as a person with significant control on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Yukari Higo as a director on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Zahid Hanif as a director on 12 August 2021
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