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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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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30 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 November 2022
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16 Dec 2022 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/12/2022
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12 Dec 2022 |
AP01 |
Appointment of Mr David Gammie as a director on 8 September 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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14 Nov 2022 |
TM01 |
Termination of appointment of Robert Brown as a director on 1 September 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of James Ronald Brown as a director on 1 September 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Fraser Doherty on 26 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr James Brown as a person with significant control on 26 November 2021
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28 Jul 2021 |
CH01 |
Director's details changed for James Alexander Taylor on 27 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Robert Brown on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr James Ronald Brown on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Fraser Doherty on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Robert Brown on 27 July 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr James Ronald Brown on 27 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 26 Howe Street Edinburgh EH3 6TG Scotland to 8 Melville Crescent Edinburgh EH3 7JA on 27 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Thomas Nicholas Martin as a director on 3 June 2021
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24 Mar 2021 |
AP01 |
Appointment of Robert Brown as a director on 24 March 2021
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