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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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08 Mar 2023 |
AP01 |
Appointment of Mr David Nicholas Ward as a director on 4 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Angus Hugh Irvinerobertson on 24 November 2022
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08 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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16 Sep 2020 |
TM01 |
Termination of appointment of Penelope Rosamond Haig Irvine Robertson as a director on 16 September 2020
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20 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with no updates
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30 Oct 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with no updates
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21 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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20 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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29 Nov 2016 |
AA |
Full accounts made up to 31 March 2016
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01 Sep 2016 |
AD01 |
Registered office address changed from C/O Bell-Ingram Limited Durn Isla Road Perth to 37 Hill Street North Lane Edinburgh EH2 3LQ on 1 September 2016
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26 May 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2016 |
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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12 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2016
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