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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17 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
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11 Jun 2024 |
AAMD |
Amended micro company accounts made up to 31 May 2023
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02 May 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from PO Box 24238 Sc370015 - Companies House Default Address Edinburgh EH7 9HR to 272 Bath Street Glasgow G2 4JR on 25 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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21 Jul 2023 |
RP05 |
Registered office address changed to PO Box 24072, Sc370015 - Companies House Default Address, Edinburgh, EH3 1FD on 21 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Anne Carol Mcneill Johnson as a director on 13 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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02 Feb 2022 |
SH02 |
Sub-division of shares on 24 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
8,980 ordinary shares of £0.01 each be subdivided into 898,000 ordinary shares of £0.0001 each 24/01/2022
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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26 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2012
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2010
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2010
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23 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 May 2021
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