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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Fraser Irvine Niven as a director on 22 December 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to C/O Prydis Corporate Advisers 14-18 Hill Street Edinburgh EH2 3JZ on 26 October 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allotment made as if provisions of article 5 did not apply 22/06/2023
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2023
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09 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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30 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 12 Hope Street Edinburgh EH2 4DB
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30 Jul 2021 |
AD02 |
Register inspection address has been changed to 12 Hope Street Edinburgh EH2 4DB
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07 Jul 2021 |
AD01 |
Registered office address changed from 36 North Castle Street Bonaly Avenue Edinburgh EH2 3BN United Kingdom to 36 North Castle Street Edinburgh EH2 3BN on 7 July 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW Scotland to 36 North Castle Street Bonaly Avenue Edinburgh EH2 3BN on 7 July 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 7-9 7-9 North St David Street Edinburgh EH2 1AW Scotland to 7-9 North St. David Street Edinburgh EH2 1AW on 5 March 2021
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21 Dec 2020 |
AD01 |
Registered office address changed from 12-16 Hope Street Edinburgh EH2 4DB Scotland to 7-9 7-9 North St David Street Edinburgh EH2 1AW on 21 December 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
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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09 Oct 2020 |
PSC04 |
Change of details for Mr Richard Leinfellner as a person with significant control on 25 September 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Samuel Paul Roberts as a person with significant control on 25 September 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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28 Aug 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr samuel paul roberts
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2020
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