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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24 Mar 2021 |
AP01 |
Appointment of James Alexander Taylor as a director on 24 March 2021
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08 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Fraser Doherty on 23 November 2020
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23 Nov 2020 |
PSC04 |
Change of details for Mr Fraser Doherty as a person with significant control on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Fraser Doherty on 23 November 2020
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10 Nov 2020 |
MR04 |
Satisfaction of charge SC4499300001 in full
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20 May 2020 |
MR01 |
Registration of charge SC4499300001, created on 11 May 2020
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16 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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27 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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19 Nov 2018 |
PSC04 |
Change of details for Mr Fraser Doherty as a person with significant control on 19 November 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mr Fraser Doherty on 19 November 2018
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12 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2018 |
CC04 |
Statement of company's objects
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12 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 May 2018
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29 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 12/06/2018
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29 May 2018 |
CS01 |
Confirmation statement made on 27 November 2017 with updates
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17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
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17 Nov 2017 |
PSC04 |
Change of details for Mr James Brown as a person with significant control on 17 November 2017
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17 Nov 2017 |
CH01 |
Director's details changed for Mr James Brown on 17 November 2017
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08 Aug 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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02 Aug 2017 |
AD01 |
Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD to 26 Howe Street Edinburgh EH3 6TG on 2 August 2017
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02 Dec 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
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