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 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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02 Oct 2023 |
TM01 |
Termination of appointment of William James Wells as a director on 21 September 2023
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13 Jul 2023 |
MR01 |
Registration of charge SC3245080009, created on 27 June 2023
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13 Jul 2023 |
466(Scot) |
Alterations to floating charge SC3245080002
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13 Jul 2023 |
466(Scot) |
Alterations to floating charge SC3245080008
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13 Jul 2023 |
466(Scot) |
Alterations to floating charge SC3245080009
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13 Jul 2023 |
466(Scot) |
Alterations to floating charge SC3245080002
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13 Jul 2023 |
466(Scot) |
Alterations to floating charge SC3245080004
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19 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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12 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with updates
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08 Nov 2021 |
SH02 |
Sub-division of shares on 6 October 2021
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares / allotment of ordinary shares and c ordinary shares 06/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2021 |
PSC05 |
Change of details for Scottish Equity Partners Lp as a person with significant control on 6 April 2016
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04 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 May 2021
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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