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Company number SC628843

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 10.81987	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 10.81987 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	SH02	Sub-division of shares on 14 July 2021	View PDF Sub-division of shares on 14 July 2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 1000 ordinary shares of £0.01 each be sub-divided into 1,000,000 ordinary shares of £0.00001 each 14/07/2021	View PDF Resolutions RES13 ‐ 1000 ordinary shares of £0.01 each be sub-divided into 1,000,000 ordinary shares of £0.00001 each 14/07/2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2020	AD01	Registered office address changed from Bright Red Triangle, Room D74 10 Colinton Road Merchiston Edinburgh EH10 5DT Scotland to 57 Loughborough Road Kirkcaldy Fife KY1 3BZ on 29 October 2020	View PDF Registered office address changed from Bright Red Triangle, Room D74 10 Colinton Road Merchiston Edinburgh EH10 5DT Scotland to 57 Loughborough Road Kirkcaldy Fife KY1 3BZ on 29 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	PSC01	Notification of Gordon Johnston Robertson Povey as a person with significant control on 30 April 2019	View PDF Notification of Gordon Johnston Robertson Povey as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC09	Withdrawal of a person with significant control statement on 24 May 2019	View PDF Withdrawal of a person with significant control statement on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-29 GBP 10	View PDF Incorporation Statement of capital on 2019-04-29 GBP 10 - link opens in a new window - 27 pages (27 pages)

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