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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14 Oct 2024 |
MR04 |
Satisfaction of charge SC2537910004 in full
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from 9 Haymarket Square Edinburgh EH3 8RY Scotland to C/O Shoosmiths 9 Haymarket Square Edinburgh EH3 8RY on 25 July 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from C/O Shoosmiths Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to 9 Haymarket Square Edinburgh EH3 8RY on 25 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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13 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Mar 2023 |
AD01 |
Registered office address changed from Saltire Court Castle Terrace Edinburgh EH1 2EN Scotland to C/O Shoosmiths Saltire Court Castle Terrace Edinburgh EH1 2EN on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to Saltire Court Castle Terrace Edinburgh EH1 2EN on 15 March 2023
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2022 |
MR04 |
Satisfaction of charge SC2537910002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge SC2537910003 in full
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14 Oct 2022 |
MR01 |
Registration of charge SC2537910004, created on 7 October 2022
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11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge SC2537910002
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11 Oct 2022 |
MR05 |
All of the property or undertaking has been released from charge SC2537910003
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29 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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12 Jan 2022 |
MR01 |
Registration of charge SC2537910003, created on 12 January 2022
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24 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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13 Aug 2020 |
MR01 |
Registration of charge SC2537910002, created on 13 August 2020
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07 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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