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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08 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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01 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/01/2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Ross James Gilmour as a person with significant control on 22 June 2021
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23 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2021
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22 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/01/2023
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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14 Feb 2020 |
CS01 |
17/12/19 Statement of Capital gbp 1000
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11 Feb 2020 |
SH08 |
Change of share class name or designation
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 September 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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12 Jan 2018 |
AP01 |
Appointment of Mrs Roberta Black Gilmour as a director on 12 January 2018
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12 Jan 2018 |
AP01 |
Appointment of Mr James Gilmour as a director on 12 January 2018
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