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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13 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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26 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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27 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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02 Nov 2022 |
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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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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25 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2022 |
MR01 |
Registration of charge SC3325110002, created on 8 March 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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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 adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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08 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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21 Oct 2019 |
CH01 |
Director's details changed for Ms Lynne Jones on 2 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mr John Neil Macleod on 2 October 2019
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21 Oct 2019 |
CH03 |
Secretary's details changed for Ms Lynne Jones on 2 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mr John Neil Macleod as a person with significant control on 2 October 2019
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