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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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2023
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23 May 2024 |
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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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2019
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2018
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2017
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023
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27 Apr 2023 |
SH08 |
Change of share class name or designation
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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11 Apr 2023 |
PSC07 |
Cessation of Jill Hart as a person with significant control on 1 April 2017
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11 Apr 2023 |
PSC07 |
Cessation of Rebecca Louise Hart as a person with significant control on 1 April 2017
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19 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2024
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25 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 March 2021
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27 Apr 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 March 2021
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 March 2020
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13 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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30 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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30 Mar 2020 |
PSC04 |
Change of details for Thomas John Hart as a person with significant control on 6 April 2016
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 March 2019
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30 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 23/05/2024
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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