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)
|
|
29 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2025
|
|
|
27 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2025
|
|
|
23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
|
|
|
23 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
|
|
|
19 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
|
|
|
12 Dec 2024 |
SH02 |
Sub-division of shares on 27 November 2024
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DN Scotland to The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DL on 31 July 2023
|
|
|
29 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from 29 Hamilton Place Edinburgh EH3 5BA Scotland to The Castleview Suite Fettes Park 496 Ferry Road Edinburgh EH5 2DN on 10 November 2022
|
|
|
31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
10 Jan 2020 |
AD02 |
Register inspection address has been changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 46 Craighall Road Edinburgh EH6 4RU
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
26 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
|
|
|
26 Nov 2018 |
PSC04 |
Change of details for Mr Barry Mark Burton as a person with significant control on 9 February 2018
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|