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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Dec 2023 |
AD01 |
Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 24 David Marshall Associates Cbc Canning Street Edinburgh EH3 8EG on 13 December 2023
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29 Nov 2023 |
PSC07 |
Cessation of Euan James Mckenzie as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Euan James Mckenzie as a person with significant control on 29 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC07 |
Cessation of Black Hat Holdings Ltd as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Euan James Mckenzie as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Ased Iqbal as a person with significant control on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Ased Iqbal as a director on 29 November 2023
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29 Nov 2023 |
PSC07 |
Cessation of Luis Ghais Guarin as a person with significant control on 29 November 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Luis Ghais Guarin as a director on 29 November 2023
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28 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 2 September 2022
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03 Sep 2022 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 2 September 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Euan James Mckenzie as a director on 1 July 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Ased Iqbal on 29 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 29 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Ased Iqbal as a person with significant control on 29 October 2021
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01 Nov 2021 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 29 October 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from G9 150 Brand Street Glasgow G51 1DH Scotland to Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB on 1 November 2021
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