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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13 Jan 2023 |
TM02 |
Termination of appointment of Thorntons Law Llp as a secretary on 13 January 2023
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01 Dec 2022 |
AD01 |
Registered office address changed from C/O Begbies Traynor, Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP to C/O Begbies Traynor 2 Bothwell Street Glasgow G2 6LU on 1 December 2022
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01 Dec 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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27 Oct 2022 |
AD01 |
Registered office address changed from Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland to C/O Begbies Traynor, Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 27 October 2022
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27 Oct 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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12 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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09 Jun 2022 |
PSC04 |
Change of details for Mr Michael David Harkins as a person with significant control on 21 December 2021
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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07 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2020
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/07/2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2020
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06 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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27 Aug 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from 30 Polbeth Road Polbeth West Calder EH55 8SS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 30 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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