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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31 Jul 2024 |
AD01 |
Registered office address changed from 25 Rutland Street Rutland Street Edinburgh EH1 2AE Scotland to 25 Rutland Street Edinburgh EH1 2AE on 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Rutland Street Edinburgh EH1 2AE on 29 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 25 Rutland Street 25 Rutland Street Edinburgh EH1 2RN Scotland to 25 Rutland Street Edinburgh EH1 2RN on 4 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 26 Charlotte Square Edinburgh EH2 4ET to 25 Rutland Street 25 Rutland Street Edinburgh EH1 2RN on 2 April 2024
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06 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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15 Mar 2023 |
MR04 |
Satisfaction of charge 4 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 6 in full
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08 Mar 2023 |
MR01 |
Registration of charge SC3061010008, created on 28 February 2023
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08 Mar 2023 |
MR01 |
Registration of charge SC3061010009, created on 28 February 2023
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22 Feb 2023 |
MR04 |
Satisfaction of charge SC3061010007 in full
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31 Oct 2022 |
AA |
Full accounts made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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16 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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02 Nov 2021 |
MR01 |
Registration of charge SC3061010007, created on 26 October 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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02 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Jun 2021 |
TM01 |
Termination of appointment of Craig John Mcdermid as a director on 24 May 2021
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03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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03 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
SH02 |
Sub-division of shares on 24 May 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share subdivision 24/05/2021
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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 Memorandum and/or Articles of Association
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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