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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O Id2 (Gb) Limited Rottenrow Farm Crosshands Mauchline Ayrshire KA5 5TN Scotland to Whins of Lagugna House Murthly Perth PH1 4HE
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Whins of Lagugna House Murthly Perth PH1 4HE on 3 September 2024
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Andrew John Gammell as a person with significant control on 18 August 2023
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
PSC07 |
Cessation of Jennefer Margaret Tobin as a person with significant control on 18 August 2023
|
|
|
14 Sep 2023 |
TM01 |
Termination of appointment of Jennefer Margaret Tobin as a director on 18 August 2023
|
|
|
28 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
16 Jun 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 31 May 2023
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
04 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 4 August 2021
|
|
|
02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
|
|
|
07 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 November 2019
|
|
|
27 Nov 2019 |
AD01 |
Registered office address changed from The End House Main Street Carsethorn Dumfries DG2 8DS to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 27 November 2019
|
|
|
27 Nov 2019 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 27 November 2019
|
|
|
27 Nov 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 02/12/2019
|
|
|
19 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|