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 Jun 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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06 Jun 2024 |
PSC07 |
Cessation of Claire Anna Sybil Rampen as a person with significant control on 6 October 2023
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07 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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20 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2023 |
AD01 |
Registered office address changed from 22 Dean Path Buildings Edinburgh EH4 3AZ Scotland to 9/1 Silvermills Edinburgh EH3 5BF on 10 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Claire Anna Sybil Rampen as a director on 6 October 2023
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10 Oct 2023 |
PSC01 |
Notification of Emily Marie Rogers as a person with significant control on 6 October 2023
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10 Oct 2023 |
PSC04 |
Change of details for Ms Claire Anna Sybil Rampen as a person with significant control on 6 October 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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06 Mar 2023 |
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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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
PSC07 |
Cessation of Emily Marie Rogers as a person with significant control on 3 March 2023
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03 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
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21 Feb 2023 |
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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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 September 2022
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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14 Oct 2022 |
PSC04 |
Change of details for Ms Claire Anna Sybil Rampen as a person with significant control on 7 July 2021
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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26 Sep 2022 |
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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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023
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19 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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