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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12 Feb 2024 |
TM01 |
Termination of appointment of Valerie Rainey as a director on 2 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Nathan Anastasoff as a director on 2 February 2024
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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25 Sep 2023 |
TM01 |
Termination of appointment of Brian Provost as a director on 14 September 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Catherine Scavello as a director on 1 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mrs Courtney Dutter as a director on 1 August 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Brian Provost as a director on 1 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Nathaniel Steven Lucas as a director on 1 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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26 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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26 Aug 2022 |
PSC07 |
Cessation of Icims, Inc. as a person with significant control on 28 March 2022
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18 Jul 2022 |
AP04 |
Appointment of Dentons Secretaries Limited as a secretary on 27 May 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge SC5163840001 in full
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25 May 2022 |
MR04 |
Satisfaction of charge SC5163840003 in full
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19 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Icims, Inc. as a person with significant control on 28 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Jonathan Scot Mcrae as a person with significant control on 28 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Adam Watson Gordon as a person with significant control on 28 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland to 1 George Square Glasgow G2 1AL on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Nathaniel Steven Lucas as a director on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Valerie Rainey as a director on 28 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Ms Catherine Scavello as a director on 28 March 2022
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