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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04 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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02 May 2023 |
PSC04 |
Change of details for Mr Sam Whitten as a person with significant control on 2 May 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2021
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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29 Nov 2022 |
AP03 |
Appointment of Mr Colin Mcculloch as a secretary on 20 November 2022
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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24 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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03 Oct 2019 |
MR01 |
Registration of charge SC4872810002, created on 1 October 2019
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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06 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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19 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 24 October 2016 with no updates
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23 Sep 2016 |
CS01 |
Confirmation statement made on 23 September 2016 with updates
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27 Apr 2016 |
AD01 |
Registered office address changed from 10 York Place Edinburgh EH1 3EP to The Biscuit Factory 4-6 Anderson Place Edinburgh EH6 5NP on 27 April 2016
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10 Dec 2015 |
MR01 |
Registration of charge SC4872810001, created on 7 December 2015
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