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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16 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
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16 Jan 2025 |
SH02 |
Sub-division of shares on 5 December 2024
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares: 100 £1 ordinary shares divided into 10000 £0.01 ordinary shares 05/12/2024
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW on 5 March 2024
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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02 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
AD01 |
Registered office address changed from 10a, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH Scotland to Unit 2, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 19 July 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 2 Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 10a, Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH on 19 July 2018
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