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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15 Oct 2024 |
AP01 |
Appointment of Mr Stuart Wallace as a director on 20 August 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
AP01 |
Appointment of Mr David John Turner as a director on 20 August 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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16 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX Scotland to 7-13 Dublin Street Lane South Edinburgh EH1 3PX on 3 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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22 Dec 2020 |
MA |
Memorandum and Articles of Association
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided on 17/06/2020 the original resolution registered on the 9TH july incorrect. This resolutiionis amending that subdivision 06/11/2020
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14 Dec 2020 |
PSC01 |
Notification of Sarra Bejaoui as a person with significant control on 29 September 2016
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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09 Jul 2020 |
SH02 |
Sub-division of shares on 17 June 2020
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09 Jul 2020 |
PSC04 |
Change of details for Mr Andrew Fraser Wright as a person with significant control on 17 June 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 17/06/2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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28 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
AD01 |
Registered office address changed from 44 Melville Street Edinburgh EH3 7HF to 7 Dublin Street Lane South 7 Dublin Street Lane South Edinburgh EH1 3PX on 26 March 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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