Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Feb 2026 |
CS01 |
Confirmation statement made on 29 January 2026 with no updates
|
|
|
28 Nov 2025 |
MR01 |
Registration of charge SC1891240047, created on 21 November 2025
|
|
|
26 Nov 2025 |
MR04 |
Satisfaction of charge SC1891240045 in full
|
|
|
26 Nov 2025 |
MR04 |
Satisfaction of charge SC1891240044 in full
|
|
|
26 Nov 2025 |
MR04 |
Satisfaction of charge SC1891240046 in full
|
|
|
10 Nov 2025 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
21 Mar 2025 |
TM02 |
Termination of appointment of Elizabeth Jane Essex as a secretary on 11 March 2025
|
|
|
29 Jan 2025 |
CS01 |
Confirmation statement made on 29 January 2025 with no updates
|
|
|
06 Jan 2025 |
AP01 |
Appointment of Joshua Kyle Solomon as a director on 31 December 2024
|
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Adam White as a director on 31 December 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
20 Jun 2023 |
AP01 |
Appointment of Mr Lee Stuart Warren as a director on 20 June 2023
|
|
|
20 Jun 2023 |
TM01 |
Termination of appointment of David Brignall as a director on 20 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY Scotland to Building 1 9 Haymarket Square Edinburgh EH3 8RY on 8 June 2023
|
|
|
08 Jun 2023 |
AD01 |
Registered office address changed from 20 Castle Terrace 2nd Floor North, Saltire Court Edinburgh EH1 2EN Scotland to 9 Building 1 9 Haymarket Square Edinburgh EH3 8RY on 8 June 2023
|
|
|
23 Feb 2023 |
MR01 |
Registration of charge SC1891240046, created on 13 February 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Adam White as a director on 16 December 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Jorge Pikunic as a director on 16 December 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Simon Robert Hale as a director on 16 December 2022
|
|
|
22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|