20 December 2023 | Confirmation statement made on 20 December 2023 with no updates | 3 pages |
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5 December 2023 | Audit exemption subsidiary accounts made up to 28 February 2023 | 12 pages |
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5 December 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | 47 pages |
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4 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | 1 page |
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4 December 2023 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | 3 pages |
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20 December 2022 | Confirmation statement made on 20 December 2022 with no updates | 3 pages |
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23 June 2022 | Audit exemption subsidiary accounts made up to 28 February 2022 | 11 pages |
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23 June 2022 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | 3 pages |
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23 June 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | 44 pages |
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23 June 2022 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | 1 page |
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20 December 2021 | Confirmation statement made on 20 December 2021 with updates | 4 pages |
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31 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 28/02/21 | 1 page |
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31 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 | 45 pages |
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31 August 2021 | Audit exemption subsidiary accounts made up to 28 February 2021 | 11 pages |
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31 August 2021 | Audit exemption statement of guarantee by parent company for period ending 28/02/21 | 3 pages |
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4 August 2021 | Termination of appointment of Robert James Forster as a director on 31 July 2021 | 1 page |
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8 June 2021 | Change of details for M-Squared Lasers Limited as a person with significant control on 10 December 2020 | 2 pages |
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6 April 2021 | Director's details changed for Mr Stuart Richard Fraser Malcolm on 1 April 2021 | 2 pages |
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15 February 2021 | Audit exemption statement of guarantee by parent company for period ending 29/02/20 | 3 pages |
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15 February 2021 | Notice of agreement to exemption from audit of accounts for period ending 29/02/20 | 1 page |
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15 February 2021 | Audit exemption subsidiary accounts made up to 29 February 2020 | 11 pages |
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15 February 2021 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 | 47 pages |
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21 December 2020 | Confirmation statement made on 20 December 2020 with no updates | 3 pages |
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3 December 2020 | Alterations to floating charge SC5229380003 | 139 pages |
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2 December 2020 | Alterations to floating charge SC5229380002 | 139 pages |
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24 November 2020 | Registration of charge SC5229380003, created on 13 November 2020 | 17 pages |
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23 November 2020 | Registration of charge SC5229380002, created on 13 November 2020 | 16 pages |
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19 November 2020 | Satisfaction of charge SC5229380001 in full | 1 page |
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19 June 2020 | Director's details changed for Mr Robert James Forster on 19 June 2020 | 2 pages |
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20 December 2019 | Confirmation statement made on 20 December 2019 with no updates | 3 pages |
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2 December 2019 | Audit exemption subsidiary accounts made up to 28 February 2019 | 11 pages |
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2 December 2019 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | 3 pages |
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2 December 2019 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | 1 page |
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2 December 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | 36 pages |
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8 February 2019 | Alterations to floating charge SC5229380001 | 79 pages |
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20 December 2018 | Confirmation statement made on 20 December 2018 with updates | 4 pages |
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18 December 2018 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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18 December 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
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7 December 2018 | Alterations to floating charge SC5229380001 | 102 pages |
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7 December 2018 | Statement of capital following an allotment of shares on 23 November 2018 | 4 pages |
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30 November 2018 | Registration of charge SC5229380001, created on 23 November 2018 | 9 pages |
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30 November 2018 | Accounts for a dormant company made up to 28 February 2018 | 2 pages |
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24 November 2018 | Appointment of Mr Stuart Richard Fraser Malcolm as a director on 23 November 2018 | 2 pages |
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24 November 2018 | Appointment of Mr Robert James Forster as a director on 23 November 2018 | 2 pages |
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24 November 2018 | Termination of appointment of Gareth Thomas Maker as a director on 23 November 2018 | 1 page |
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21 December 2017 | Confirmation statement made on 20 December 2017 with no updates | 3 pages |
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21 December 2017 | Confirmation statement made on 20 December 2017 with no updates | 3 pages |
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23 September 2017 | Accounts for a dormant company made up to 28 February 2017 | 7 pages |
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23 September 2017 | Accounts for a dormant company made up to 28 February 2017 | 7 pages |
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30 December 2016 | Confirmation statement made on 20 December 2016 with updates | 5 pages |
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30 December 2016 | Confirmation statement made on 20 December 2016 with updates | 5 pages |
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5 April 2016 | Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 | 2 pages |
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5 April 2016 | Current accounting period extended from 31 December 2016 to 28 February 2017 | 1 page |
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5 April 2016 | Current accounting period extended from 31 December 2016 to 28 February 2017 | 1 page |
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5 April 2016 | Appointment of Mr Stuart Richard Fraser Malcolm as a secretary on 1 April 2016 | 2 pages |
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21 December 2015 | Incorporation Statement of capital on 2015-12-21 | 34 pages |
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21 December 2015 | Incorporation Statement of capital on 2015-12-21 | 34 pages |
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