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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21 Aug 2024 |
TM01 |
Termination of appointment of Michael Anthony Groves as a director on 12 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jane Claire Stewart as a director on 12 August 2024
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30 Apr 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Apr 2024 |
AD01 |
Registered office address changed from Codebase Lady Lawson Street Edinburgh EH3 9DR Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 15 April 2024
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15 Apr 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2023 |
PSC01 |
Notification of Jane Claire Stewart as a person with significant control on 6 November 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Michael Anthony Groves as a person with significant control on 6 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Benjamin Frederick Bryce Emson as a director on 6 November 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Michael Anthony Groves as a person with significant control on 15 May 2023
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16 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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01 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Feb 2022 |
PSC07 |
Cessation of Benjamin Frederick Bryce Emson as a person with significant control on 28 January 2022
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02 Feb 2022 |
PSC01 |
Notification of Benjamin Frederick Bryce Emson as a person with significant control on 22 September 2021
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