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Company Documents

DateDescription
04/09/254 September 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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15/01/2515 January 2025 Director's details changed for Mr James Richard Brown on 2025-01-13

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15/01/2515 January 2025 Change of details for Mr James Richard Brown as a person with significant control on 2025-01-13

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15/01/2515 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-13 with updates

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23/01/2423 January 2024 Director's details changed for Mr James Richard Brown on 2024-01-01

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23/01/2423 January 2024 Change of details for Mr James Richard Brown as a person with significant control on 2024-01-01

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-13 with updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-13 with updates

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13/01/2213 January 2022 Change of details for Mr Michal Pawlukiewicz as a person with significant control on 2021-12-01

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL PAWLUKIEWICZ

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20/11/2020 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCVEY

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11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAL PAWLUKIEWICZ

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07/06/207 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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12/09/1912 September 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES RICHARD BROWN / 12/03/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD BROWN / 12/03/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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13/01/1913 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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03/10/183 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 21/09/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES BROWN / 21/09/2018

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR CAMERON MCLENNAN

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15/02/1815 February 2018 DIRECTOR APPOINTED MR CAMERON MCLENNAN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL PAWLUKIEWICZ / 14/01/2018

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCVEY / 05/07/2017

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 27/02/2017

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 22 THIRD AVENUE GLASGOW G44 4TH SCOTLAND

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06/10/176 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAL PAWLUKIEWICZ / 06/10/2017

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES BROWN / 06/10/2017

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06/10/176 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES BROWN / 27/02/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 DIRECTOR APPOINTED MR PAUL MCVEY

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCVEY

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 01/12/2016

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06/01/176 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROWN / 06/01/2017

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17/08/1617 August 2016 DIRECTOR APPOINTED MR MICHAL PAWLUKIEWICZ

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17/08/1617 August 2016 DIRECTOR APPOINTED MR PAUL MCVEY

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02/08/162 August 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MCVEY

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22/07/1622 July 2016 DIRECTOR APPOINTED MR PAUL MCVEY

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22/07/1622 July 2016 REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 4TH FLOOR, 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM

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21/07/1621 July 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MCLEOD

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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