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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06 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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30 May 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Liam Michael Bain as a director on 1 October 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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13 Jun 2022 |
AAMD |
Amended group of companies' accounts made up to 30 November 2021
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31 May 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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06 Apr 2022 |
MR04 |
Satisfaction of charge SC1253630009 in full
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06 Apr 2022 |
MR04 |
Satisfaction of charge SC1253630010 in full
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03 Mar 2022 |
AD01 |
Registered office address changed from Suite 2, Ground Floor, Stuart House Station Road Eskmills Musselburgh EH21 7PB United Kingdom to Archibald Hope House Station Road Musselburgh EH21 7PQ on 3 March 2022
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04 Feb 2022 |
MR01 |
Registration of charge SC1253630012, created on 19 January 2022
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31 Jan 2022 |
MR01 |
Registration of charge SC1253630011, created on 25 January 2022
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10 Sep 2021 |
TM01 |
Termination of appointment of William David Mcleish as a director on 2 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of William Mcleish as a secretary on 2 September 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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26 May 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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09 Oct 2020 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 6 October 2020
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09 Oct 2020 |
AP03 |
Appointment of Mr William Mcleish as a secretary on 6 October 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to Suite 2, Ground Floor, Stuart House Station Road Eskmills Musselburgh EH21 7PB on 9 October 2020
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28 Aug 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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06 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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