Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
07 Oct 2024 |
PSC04 |
Change of details for Mrs Thuy Thanh Baillie as a person with significant control on 7 October 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
|
|
|
09 Dec 2023 |
AP03 |
Appointment of Mr James Baillie as a secretary on 9 December 2023
|
|
|
12 Nov 2023 |
PSC04 |
Change of details for Mr Duncan Martin Baillie as a person with significant control on 12 November 2023
|
|
|
08 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
11 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
02 Jun 2023 |
MR01 |
Registration of charge 105779940005, created on 24 May 2023
|
|
|
29 Nov 2022 |
PSC01 |
Notification of Duncan Martin Baillie as a person with significant control on 22 November 2022
|
|
|
24 Nov 2022 |
PSC01 |
Notification of Thuy Baillie as a person with significant control on 22 November 2022
|
|
|
24 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 24 November 2022
|
|
|
28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
|
|
|
13 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
06 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
06 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2021
|
|
|
02 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
29 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
06 Feb 2020 |
MR01 |
Registration of charge 105779940004, created on 21 January 2020
|
|
|
28 Jan 2020 |
MR01 |
Registration of charge 105779940003, created on 21 January 2020
|
|
|
11 Dec 2019 |
MR01 |
Registration of charge 105779940002, created on 10 December 2019
|
|