Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
|
|
|
05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4531820002
|
|
|
04 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4531820003
|
|
|
23 Dec 2022 |
MR01 |
Registration of charge SC4531820003, created on 21 December 2022
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
|
|
|
30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
30 Sep 2021 |
SH02 |
Sub-division of shares on 3 September 2021
|
|
|
27 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Subdivision of shares: 1053 ordinary shares of £1.00 each be sub-divided into 1,053,000 ordinary shares of £0.001 each 03/09/2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 May 2020 |
MR01 |
Registration of charge SC4531820002, created on 24 April 2020
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
|
|
|
04 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
|
|
|
04 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2018
|
|
|
20 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
|
|
|
28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
17 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
|
|
|
12 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2018
|
|
|
03 Jul 2018 |
AD01 |
Registered office address changed from 1 Young Street Edinburgh EH2 4HU Scotland to 20-22 Torphichen Street Edinburgh EH3 8JB on 3 July 2018
|
|
|
29 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|