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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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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03 Jul 2023 |
TM01 |
Termination of appointment of Mark Robert Hunter Gibson as a director on 27 April 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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06 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 4 in full
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06 May 2022 |
MR04 |
Satisfaction of charge 3 in full
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03 May 2022 |
PSC02 |
Notification of Xma Limited as a person with significant control on 26 April 2022
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01 May 2022 |
AP01 |
Appointment of Lea-Ann Mclean as a director on 26 April 2022
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01 May 2022 |
AP01 |
Appointment of Mr Leon Hemani as a director on 26 April 2022
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01 May 2022 |
TM01 |
Termination of appointment of Alan Quinn as a director on 26 April 2022
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01 May 2022 |
TM01 |
Termination of appointment of Craig John Lennox as a director on 26 April 2022
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01 May 2022 |
TM01 |
Termination of appointment of Euan Neill Campbell as a director on 26 April 2022
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01 May 2022 |
AP01 |
Appointment of Mr Antony John Taylor as a director on 26 April 2022
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01 May 2022 |
PSC07 |
Cessation of Murray Capital Limited as a person with significant control on 26 April 2022
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19 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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11 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 June 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 28/02/2022
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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09 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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