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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19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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24 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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07 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Mar 2022 |
TM01 |
Termination of appointment of Edward Webster Mclaughlin as a director on 19 February 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from C/O Ceteris (Scotland) Ltd Alloa Business Centre the Whins Alloa FK10 3SA Scotland to 272 Bath Street Glasgow G2 4JR on 16 November 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Mar 2021 |
AD01 |
Registered office address changed from C/O Eq, Pentland House, Saltire Centre Glenrothes Fife KY6 2AH Scotland to C/O Ceteris (Scotland) Ltd Alloa Business Centre the Whins Alloa FK10 3SA on 21 March 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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03 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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09 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2017
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09 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 February 2017
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09 Apr 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2016
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23 Jul 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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20 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2017
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 09/04/2019
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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