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 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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04 Mar 2020 |
MR01 |
Registration of charge SC5342380004, created on 28 February 2020
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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05 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2019
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2019
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11 Apr 2019 |
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 ‐
Two issued shares shall remain unchanged the new articles will allow for a share capital that is comprised of ordinary and b ordinary shares 03/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2019 |
MR04 |
Satisfaction of charge SC5342380001 in full
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23 Feb 2019 |
MR04 |
Satisfaction of charge SC5342380002 in full
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14 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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01 Feb 2019 |
MR01 |
Registration of charge SC5342380003, created on 24 January 2019
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10 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 2 May 2017 with updates
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01 May 2017 |
CH01 |
Director's details changed for Mrs Audrey Ballantine on 1 May 2017
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01 May 2017 |
CH01 |
Director's details changed for Mr Andrew Ballantine on 1 May 2017
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20 Apr 2017 |
AD01 |
Registered office address changed from 3 Norwood Court Whitburn EH47 8PQ Scotland to 5 Priestfield Road Edinburgh EH16 5HH on 20 April 2017
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