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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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Aug 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 24 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE to Stobo House Pentlandfield Roslin Midlothian EH25 9RE on 15 November 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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30 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Alan Kennedy Faichney as a director on 19 November 2020
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04 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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17 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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27 Jan 2020 |
MR01 |
Registration of charge SC2099360003, created on 15 January 2020
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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08 Mar 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with updates
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19 Apr 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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02 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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26 May 2017 |
AA |
Accounts for a small company made up to 30 September 2016
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12 May 2017 |
AP01 |
Appointment of Dr Joseph Keegan as a director on 26 April 2017
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08 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2016
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08 Sep 2016 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2016 |
CS01 |
Confirmation statement made on 25 July 2016 with updates
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27 Jan 2016 |
AA |
Accounts for a small company made up to 30 September 2015
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