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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22 Mar 2024 |
AP01 |
Appointment of Ms Jo Coomber as a director on 29 February 2024
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20 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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16 Feb 2024 |
MR01 |
Registration of charge SC4781790018, created on 7 February 2024
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16 Feb 2024 |
MR01 |
Registration of charge SC4781790019, created on 16 February 2024
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15 Feb 2024 |
MR01 |
Registration of charge SC4781790017, created on 7 February 2024
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13 Nov 2023 |
AP01 |
Appointment of Mr Andrew Henry Mathew Roger as a director on 26 October 2023
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30 Aug 2023 |
466(Scot) |
Alterations to floating charge SC4781790005
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30 Aug 2023 |
466(Scot) |
Alterations to floating charge SC4781790015
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30 Aug 2023 |
466(Scot) |
Alterations to floating charge SC4781790003
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30 Aug 2023 |
466(Scot) |
Alterations to floating charge SC4781790009
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21 Aug 2023 |
MR01 |
Registration of charge SC4781790016, created on 17 August 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Authorise and approve the enrty into the principal documents and other documents that may be required to be signed by the company in connection with the principal documents 04/07/2023
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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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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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09 Jul 2023 |
MR01 |
Registration of charge SC4781790015, created on 4 July 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Feb 2023 |
AP01 |
Appointment of Mr Philip Edward Kirby as a director on 1 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge SC4781790014, created on 24 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Euan Neill Campbell as a director on 1 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Lawrigg West Cottage the Heugh North Berwick East Lothian EH39 5NP to Bass Rock Suite the Lighthouse Unit 2, Heugh Industrial Estate North Berwick EH39 5PX on 14 November 2022
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16 Aug 2022 |
MR01 |
Registration of charge SC4781790013, created on 8 August 2022
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01 Aug 2022 |
MR01 |
Registration of charge SC4781790012, created on 20 July 2022
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29 Jul 2022 |
MR01 |
Registration of a charge
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27 Jul 2022 |
MR01 |
Registration of charge SC4781790011, created on 20 July 2022
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