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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09 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Wilfred Sydney Hanna on 22 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 3.2 shall not apply to the allotment 28/10/2022
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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12 Jul 2022 |
TM01 |
Termination of appointment of Thomas Scott Nelson as a director on 30 June 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of article 3.2 shall not apply to allotment of equity securities up to 485,961 ordinary shares of £0.005 each 05/04/2022
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Ian Abercrombie as a director on 2 February 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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26 Jul 2021 |
CH01 |
Director's details changed for Prof Christopher Barry Wood on 26 July 2021
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26 Jul 2021 |
PSC04 |
Change of details for Mr Christopher Barry Wood as a person with significant control on 26 July 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Doctor Stuart William Gordon Smith on 26 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Apr 2020 |
TM02 |
Termination of appointment of Martin Quinn as a secretary on 22 July 2019
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20 Apr 2020 |
AD01 |
Registered office address changed from Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 20 April 2020
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10 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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11 Aug 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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