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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04 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2024
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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2024
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 February 2020
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22 Aug 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/09/2024.
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22 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/09/2024.
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09 Aug 2024 |
TM01 |
Termination of appointment of Brian Gavin Anderson as a director on 8 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Ryan Anderson as a director on 8 August 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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04 Jan 2024 |
AD01 |
Registered office address changed from C/O Alan Ritchie 25 Hope Street Lanark ML11 7NE to 118 High Street Lanark ML11 7ES on 4 January 2024
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20 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Apr 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 13/09/2024.
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29 May 2019 |
AP01 |
Appointment of Brian Gavin Anderson as a director on 16 May 2019
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17 May 2019 |
SH08 |
Change of share class name or designation
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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