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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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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04 Oct 2022 |
PSC07 |
Cessation of Timothy James Telford Eves as a person with significant control on 30 August 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Joseph Hood as a person with significant control on 30 August 2022
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22 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 July 2022
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22 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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08 Sep 2022 |
TM01 |
Termination of appointment of Timothy James Telford Eves as a director on 7 July 2022
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Andrew Joseph Hood on 30 March 2021
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14 Apr 2021 |
PSC04 |
Change of details for Andrew Joseph Hood as a person with significant control on 30 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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27 Aug 2019 |
CH01 |
Director's details changed for Andrew Joseph Hood on 27 August 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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