Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
|
|
|
30 Jan 2024 |
AD01 |
Registered office address changed from Fleming House 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN Scotland to Unit 1, R6 Queen Anne Drive Newbridge Edinburgh EH28 8LH on 30 January 2024
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
|
|
|
22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for Mr Grant Rutherford on 17 October 2022
|
|
|
02 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
25 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
New share class created 22/03/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
24 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
|
|
|
14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Sep 2019 |
AP01 |
Appointment of Mr Grant Rutherford as a director on 25 September 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
|
|
|
03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
20 Sep 2018 |
SH02 |
Sub-division of shares on 30 August 2018
|
|
|
12 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
|
|
|
04 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
100 ordinary shares of £1.00 each in the company be subdivided into 10,000 ordinary shares of £0.01 each./the company shall enter into enterprise management incentive option agreements with grant rutherford. 29/08/2018
-
RES10 ‐
Resolution of allotment of securities
|
|
|
05 Jun 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with updates
|
|
|
17 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2017
|
|