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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22 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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26 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 May 2021 |
AP01 |
Appointment of Mr Andrew Iain Peterson as a director on 1 May 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Audrey Orhorn on 1 January 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs Audrey Orhorn as a director on 1 January 2021
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07 Jan 2021 |
TM02 |
Termination of appointment of Braidwood Graham Chartered Accountants as a secretary on 7 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Ross Dickinson on 16 December 2020
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30 Jul 2020 |
TM01 |
Termination of appointment of John Breslin as a director on 30 June 2020
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16 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 May 2020 |
AD01 |
Registered office address changed from One Cherry Court Cavalry Park Peebles Borders EH45 9BU to Unit 9 Huddersfield Street Galashiels Scottish Borders TD1 3BF on 1 May 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Ross Dickinson on 30 September 2019
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15 Oct 2019 |
PSC04 |
Change of details for Mr Ross Dickinson as a person with significant control on 30 September 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2019
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30 Sep 2019 |
SH02 |
Sub-division of shares on 12 September 2019
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
2 ordinary shares of £1.00 each is hereby subdivided and reclassified into 200,000 ordinary shares of £0.00001 each 12/09/2019
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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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25 Sep 2019 |
AP01 |
Appointment of Mr John Breslin as a director on 12 September 2019
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25 Sep 2019 |
AP01 |
Appointment of Mr Keith Gibson as a director on 12 September 2019
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27 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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19 Dec 2018 |
CH01 |
Director's details changed for Mr Ross Dickinson on 1 December 2018
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with no updates
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12 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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