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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04 Sep 2020 |
PSC04 |
Change of details for Pablo De La Pena as a person with significant control on 4 September 2020
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24 Aug 2020 |
CH01 |
Director's details changed for Mr Pablo De La Pena on 24 August 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Gary Steven Duncan on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Gary Steven Duncan as a person with significant control on 1 April 2020
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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16 Oct 2019 |
PSC04 |
Change of details for Pablo De La Pena as a person with significant control on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Pablo De La Pena on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Miss Michaela Natalie Drake on 16 October 2019
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16 Oct 2019 |
PSC04 |
Change of details for Mr Gary Steven Duncan as a person with significant control on 16 October 2019
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16 Oct 2019 |
CH01 |
Director's details changed for Mr Gary Steven Duncan on 16 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Gary Steven Duncan on 15 October 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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20 Mar 2019 |
AD01 |
Registered office address changed from 18 Colonsay Gardens Inchture Perthshire PH14 9SA to International House 38 Thistle Street Edinburgh EH2 1EN on 20 March 2019
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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09 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
AP01 |
Appointment of Miss Michaela Natalie Drake as a director on 3 January 2019
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29 Nov 2018 |
SH02 |
Sub-division of shares on 20 November 2018
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20 Nov 2018 |
PSC04 |
Change of details for Mr Pablo De La Pena as a person with significant control on 20 November 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Gary Steven Duncan on 1 February 2018
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07 Feb 2018 |
CH01 |
Director's details changed for Mr Pablo De La Pena on 1 February 2018
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07 Feb 2018 |
PSC04 |
Change of details for Mr Gary Steven Duncan as a person with significant control on 1 February 2018
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