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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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30 May 2024 |
CH01 |
Director's details changed for Mrs Wendy Morrison on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Gregor Morrison on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from Suite 9, First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 1a, Second Floor Station Road Musselburgh EH21 7PB on 30 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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18 Oct 2023 |
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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17 Oct 2023 |
PSC04 |
Change of details for Mr Gregor Morrison as a person with significant control on 28 April 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mrs Wendy Morrison as a person with significant control on 28 April 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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06 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 Oct 2023 |
MA |
Memorandum and Articles of Association
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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24 May 2023 |
SH02 |
Sub-division of shares on 28 April 2023
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15 May 2023 |
MA |
Memorandum and Articles of Association
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15 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 28/04/2023
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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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13 Mar 2023 |
AD01 |
Registered office address changed from Suite 2 First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 9, First Floor Station Road Musselburgh EH21 7PB on 13 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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18 Nov 2022 |
AD01 |
Registered office address changed from Suite 9 First Floor Station Road Musselburgh EH21 7PB Scotland to Suite 2 First Floor Station Road Musselburgh EH21 7PB on 18 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 20 Torphichen Street Edinburgh EH3 8JB Scotland to Suite 9 First Floor Station Road Musselburgh EH21 7PB on 17 November 2022
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29 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Jun 2022 |
MR01 |
Registration of charge SC3138380002, created on 16 June 2022
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03 May 2022 |
MR04 |
Satisfaction of charge SC3138380001 in full
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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