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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05 Mar 2024 |
SH02 |
Statement of capital on 29 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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20 Oct 2023 |
SH02 |
Statement of capital on 30 September 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2023 |
PSC04 |
Change of details for Mr Steven Hardie as a person with significant control on 30 May 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Jun 2022 |
MR04 |
Satisfaction of charge SC6442800001 in full
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 07/06/2022
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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25 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Mar 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 March 2020
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23 Dec 2019 |
466(Scot) |
Alterations to floating charge SC6442800002
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19 Dec 2019 |
466(Scot) |
Alterations to floating charge SC6442800001
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11 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2019
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11 Dec 2019 |
MR01 |
Registration of charge SC6442800002, created on 27 November 2019
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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2019
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/12/2019
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10 Dec 2019 |
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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RES13 ‐
Share acquisition approved 27/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2019 |
466(Scot) |
Alterations to floating charge SC6442800001
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29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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29 Nov 2019 |
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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