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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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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23 May 2023 |
AD02 |
Register inspection address has been changed from 10 George Street Edinburgh EH2 2PF Scotland to 5 Juniper Avenue Juniper Green EH14 5EG
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23 May 2023 |
TM01 |
Termination of appointment of Mark Mccafferty as a director on 30 April 2023
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Nov 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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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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05 Oct 2022 |
AD01 |
Registered office address changed from We Work 80 George Street Edinburgh EH2 3BU Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 5 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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31 Mar 2022 |
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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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location 10 George Street Edinburgh EH2 2PF
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03 Aug 2021 |
AD02 |
Register inspection address has been changed to 10 George Street Edinburgh EH2 2PF
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07 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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20 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 February 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 20/05/2021
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19 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Thomas Anthony Sermon as a director on 30 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from C/O Macroberts Llp Excel House 30 Semple Street Edinburgh EH3 8BL to We Work 80 George Street Edinburgh EH2 3BU on 10 September 2020
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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15 Jul 2020 |
SH02 |
Sub-division of shares on 26 June 2020
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08 Jul 2020 |
MA |
Memorandum and Articles of Association
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