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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
PSC05 |
Change of details for Ceithir Llp as a person with significant control on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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03 Jul 2023 |
PSC04 |
Change of details for Mr Mark Hamilton as a person with significant control on 6 April 2016
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03 Jul 2023 |
PSC02 |
Notification of Ceithir Llp as a person with significant control on 6 April 2016
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03 Jul 2023 |
PSC04 |
Change of details for Mrs Sylvia Catherine Hamilton as a person with significant control on 6 April 2016
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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17 Dec 2020 |
PSC01 |
Notification of Mark Hamilton as a person with significant control on 6 April 2016
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17 Dec 2020 |
PSC01 |
Notification of Sylvia Catherine Hamilton as a person with significant control on 6 April 2016
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17 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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23 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with updates
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09 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2018
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09 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital that is comprised of a ordinary sgares of £1 each, b ordinary sahares of £1 each and c ordinary shares of £1 each 13/06/2018
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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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06 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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07 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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