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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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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24 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2020 |
MR01 |
Registration of charge SC1387300025, created on 7 December 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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06 Jan 2020 |
MR01 |
Registration of charge SC1387300021, created on 24 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge SC1387300022, created on 24 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge SC1387300023, created on 24 December 2019
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06 Jan 2020 |
MR01 |
Registration of charge SC1387300024, created on 24 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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21 Dec 2018 |
AD01 |
Registered office address changed from C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to The Lightyear Building Marchburn Drive Glasgow Airport Business Park Paisley PA3 2SJ on 21 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Daniel Constantijn Vriens as a director on 12 November 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Remco Marcel Van Gelderen as a director on 12 November 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Robert Van Der Zee as a director on 12 November 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Aug 2018 |
AD01 |
Registered office address changed from King George V Dock Glasgow G51 4SE to C/O Vialex 1-4 Atholl Crescent Edinburgh EH3 8HA on 2 August 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with no updates
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13 Dec 2017 |
AA |
Full accounts made up to 31 December 2016
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26 Apr 2017 |
CS01 |
Confirmation statement made on 10 April 2017 with updates
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13 Dec 2016 |
AA |
Full accounts made up to 31 December 2015
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