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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12 Mar 2024 |
PSC04 |
Change of details for Mr John Paul Crawford as a person with significant control on 12 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 6 Craigleith Avenue North Edinburgh EH4 3LG to 5 5 South Charlotte Street Edinburgh EH2 4AN on 5 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
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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03 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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03 Nov 2023 |
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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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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07 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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10 Jan 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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27 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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23 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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30 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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16 Jan 2017 |
CS01 |
Confirmation statement made on 12 January 2017 with updates
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17 Jul 2016 |
AA |
Micro company accounts made up to 31 January 2016
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