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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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12 May 2025 |
CS01 |
Confirmation statement made on 6 May 2025 with updates
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21 Jan 2025 |
AP01 |
Appointment of Mr Vikas Mohan Kalran as a director on 29 October 2024
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21 Jan 2025 |
AP01 |
Appointment of Mr James Bell as a director on 29 October 2024
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21 Jan 2025 |
TM01 |
Termination of appointment of Jamie Munro Fraser as a director on 29 October 2024
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18 Dec 2024 |
AA01 |
Current accounting period extended from 30 September 2025 to 31 December 2025
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10 Dec 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from Wedderlie House Westruther Gordon TD3 6NW Scotland to Liberty Business Centre Liberty Business Centre Rosyth Fife, KY11 2WX KY11 2WX on 26 November 2024
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31 Oct 2024 |
PSC02 |
Notification of Wpsc Ltd as a person with significant control on 29 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Je Suis Prest Ltd as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Je Suis Prest Ltd as a person with significant control on 27 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Jamie Munro Fraser as a person with significant control on 27 September 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge SC3423930001 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge SC3423930002 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge SC3423930003 in full
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14 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Oct 2024 |
SH08 |
Change of share class name or designation
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03 Oct 2024 |
SH02 |
Sub-division of shares on 27 September 2024
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03 Oct 2024 |
CC04 |
Statement of company's objects
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03 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 10 £1 ordinary shares divided into 100 £0.10 ordinary shares 27/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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05 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from Wedderlie House Wedderlie House Westruther Gordon TD3 6NW Scotland to Wedderlie House Westruther Gordon TD3 6NW on 21 December 2023
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13 Jun 2023 |
PSC01 |
Notification of Jamie Munro Fraser as a person with significant control on 31 May 2023
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13 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2023
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