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 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Tim Allan Mart on 21 September 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Chirag Jayant Mehta on 21 September 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh Midlothian EH2 3JG Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 21 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Suhail Ibrar Ahmad as a director on 3 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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05 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 September 2020
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05 Jul 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 10 September 2020
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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2021
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11 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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09 Mar 2021 |
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 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2020
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25 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2020
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10 Sep 2020 |
SH02 |
Sub-division of shares on 3 September 2020
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision approved 03/09/2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Chirag Jayant Mehta on 13 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Tim Allan Mart on 13 August 2020
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Suhail Ibrar Ahmad on 13 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Chirag Jayant Mehta as a person with significant control on 13 August 2020
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17 Aug 2020 |
PSC04 |
Change of details for Mr Tim Allan Mart as a person with significant control on 13 August 2020
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