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 Nov 2024 |
AP01 |
Appointment of Mrs Barbara Mary Phipps as a director on 26 November 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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09 Jul 2024 |
AD01 |
Registered office address changed from Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to C/O Forvis Mazars Llp, Capital Square 58 Morrison Street Edinburgh EH3 8BP on 9 July 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD United Kingdom to Mazars Capital Square 58 Morrison Street Edinburgh EH3 8BP on 17 March 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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08 Feb 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
SH08 |
Change of share class name or designation
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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12 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Aug 2021 |
PSC07 |
Cessation of Simon Phipps as a person with significant control on 1 October 2020
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12 Aug 2021 |
PSC07 |
Cessation of Barbara Mary Phipps as a person with significant control on 1 October 2020
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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