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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2024
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16 Jan 2025 |
SH02 |
Sub-division of shares on 2 December 2024
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 100 £1 ordinary shares divided into 10000 £0.01 ordinary shares 02/12/2024
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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30 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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15 Aug 2024 |
PSC01 |
Notification of Denise Helen Fairgrieve as a person with significant control on 14 August 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600007 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600013 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600009 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge SC3314600008 in full
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06 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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15 Sep 2022 |
MR01 |
Registration of charge SC3314600016, created on 12 September 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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