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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15 Nov 2024 |
SH19 |
Statement of capital on 15 November 2024
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15 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Cancel share premium account of the company/approval for the company to be entered into a purchase contract for the purchase by the company from scottish loan fund LP of 7,199 A1 ordinary shares of £0.10 each in the capital of the company for a total consideration of £200,000 14/11/2024
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15 Nov 2024 |
SH20 |
Statement by Directors
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15 Nov 2024 |
CAP-SS |
Solvency Statement dated 12/11/24
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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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21 Feb 2024 |
AD01 |
Registered office address changed from PO Box PO Box 200 Office 4, (Flexspace) Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to Office 4, Albion Business Space Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 21 February 2024
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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24 May 2023 |
AD01 |
Registered office address changed from PO Box PO Box 200 Office 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB Scotland to PO Box PO Box 200 Office 4, (Flexspace) Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 24 May 2023
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18 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
AD01 |
Registered office address changed from PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB Scotland to PO Box PO Box 200 Office 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB on 17 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Cluny Court John Smith Business Park Kirkcaldy Fife KY2 6QJ United Kingdom to PO Box PO Box 200 Unit 4 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy KY1 3NB on 15 May 2023
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24 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Apr 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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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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09 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
TM01 |
Termination of appointment of David John Morrison as a director on 28 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Graeme Andrew Jones as a director on 28 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Ronald Miller Millar as a director on 28 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Peter Geoffrey Freeman as a director on 28 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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01 Apr 2022 |
AP01 |
Appointment of Mr Steven Edward Thurlow as a director on 30 March 2022
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05 Oct 2021 |
TM01 |
Termination of appointment of Bhavesh Vaghela as a director on 30 September 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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