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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
SH02 |
Sub-division of shares on 14 December 2022
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17 Feb 2023 |
SH02 |
Sub-division of shares on 14 December 2020
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17 Feb 2023 |
SH08 |
Change of share class name or designation
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 14/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
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27 Jan 2023 |
PSC02 |
Notification of Agents of Change (Scotland) Limited as a person with significant control on 1 January 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 17/02/2023
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19 Jan 2023 |
SH02 |
Sub-division of shares on 14 November 2020
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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31 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
AP01 |
Appointment of Mrs Heather Margaret Blair as a director on 17 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Miss Emma Campbell as a director on 17 August 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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24 Sep 2020 |
AP03 |
Appointment of Mrs Heather Margaret Blair as a secretary on 24 September 2020
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24 Sep 2020 |
TM02 |
Termination of appointment of as Company Services Limited as a secretary on 24 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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