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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06 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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03 Sep 2023 |
TM01 |
Termination of appointment of Adam Bruce as a director on 28 July 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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24 Sep 2021 |
MR01 |
Registration of charge SC5871990002, created on 17 September 2021
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23 Sep 2021 |
MR04 |
Satisfaction of charge SC5871990001 in full
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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11 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Adam Bruce as a director on 7 April 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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13 Jan 2020 |
SH02 |
Sub-division of shares on 9 December 2019
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13 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2019
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09 Jan 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
AD01 |
Registered office address changed from 8 Deer Park Avenue Livingston EH54 8AF Scotland to 9 Deer Park Avenue Livingston EH54 8AF on 2 December 2019
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18 Nov 2019 |
PSC07 |
Cessation of Lee Hanlon as a person with significant control on 28 October 2019
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