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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17 Jan 2024 |
AP01 |
Appointment of Mr Brian Fitzpatrick as a director on 1 December 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Philip Kenneth Andrews as a director on 31 December 2023
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03 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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10 May 2023 |
MR04 |
Satisfaction of charge SC3428680003 in full
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09 May 2023 |
MR01 |
Registration of charge SC3428680004, created on 9 May 2023
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07 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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19 May 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Liversidge as a person with significant control on 10 February 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from The Stamp Office 10 Waterloo Place Level 3 Edinburgh EH1 3EG Scotland to C/O Bto Solicitors Llp One Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9QG on 14 December 2021
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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02 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 July 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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25 Oct 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Philip Kenneth Andrews as a director on 1 October 2019
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/06/2020
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2019 |
MR04 |
Satisfaction of charge SC3428680002 in full
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24 Jun 2019 |
MR04 |
Satisfaction of charge SC3428680001 in full
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