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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02 Apr 2024 |
AM19(Scot) |
Notice of extension of period of Administration
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01 Dec 2023 |
AM10(Scot) |
Administrator's progress report
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30 Nov 2023 |
AD01 |
Registered office address changed from C/O Middlebrooks Business Recovery & Advice Limited One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA to 14-18 Hill Street Edinburgh EH2 3JZ on 30 November 2023
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24 Jul 2023 |
AM07(Scot) |
Creditors’ decision on administrator’s proposals
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29 Jun 2023 |
AM03(Scot) |
Notice of Administrator's proposal
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15 May 2023 |
AD01 |
Registered office address changed from 16 Ravelston House Park Edinburgh EH4 3LU Scotland to One Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA on 15 May 2023
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10 May 2023 |
AM01(Scot) |
Appointment of an administrator
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Aug 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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08 Apr 2022 |
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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RES13 ‐
Potential conflict of interest sect 175(5)(a) 29/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
TM01 |
Termination of appointment of Andrew John Byers as a director on 28 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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06 Sep 2021 |
AP01 |
Appointment of Mr Charles Sweeney as a director on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Alan Davidson Stuart as a director on 16 August 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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13 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 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 adoption of Articles of Association
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22 Jan 2021 |
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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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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