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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26 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4531820003
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26 Oct 2024 |
466(Scot) |
Alterations to floating charge SC4531820004
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
MR01 |
Registration of charge SC4531820004, created on 16 September 2024
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03 Sep 2024 |
MR04 |
Satisfaction of charge SC4531820002 in full
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04 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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06 Jun 2024 |
AD01 |
Registered office address changed from 36 South Gyle Crescent Ground Floor North, 36 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB EH12 9EB Scotland to Ground Floor North 36 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB on 6 June 2024
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06 Jun 2024 |
AD01 |
Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB Scotland to 36 South Gyle Crescent Ground Floor North, 36 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB EH12 9EB on 6 June 2024
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4531820002
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04 Jan 2023 |
466(Scot) |
Alterations to floating charge SC4531820003
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23 Dec 2022 |
MR01 |
Registration of charge SC4531820003, created on 21 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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30 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2021 |
SH02 |
Sub-division of shares on 3 September 2021
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Subdivision of shares: 1053 ordinary shares of £1.00 each be sub-divided into 1,053,000 ordinary shares of £0.001 each 03/09/2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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28 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 May 2020 |
MR01 |
Registration of charge SC4531820002, created on 24 April 2020
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20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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