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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Mark Jones Skinner on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mrs Kirsty Cecilia Allan on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Mr Jonathan Allan on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mr Jonathan Allan as a person with significant control on 25 November 2024
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25 Nov 2024 |
CH01 |
Director's details changed for Miss Mandy Buchanan on 25 November 2024
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25 Nov 2024 |
PSC04 |
Change of details for Mrs Kirsty Allan as a person with significant control on 25 November 2024
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13 Sep 2024 |
SH02 |
Sub-division of shares on 15 August 2024
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12 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Various subdivision of shares 15/08/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2024 |
MR04 |
Satisfaction of charge SC4873400003 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge SC4873400004 in full
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24 Apr 2024 |
MR04 |
Satisfaction of charge SC4873400005 in full
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 16 Lady Brae Gorebridge Midlothian EH23 4HT Scotland to Unit 3F Dalhousie Business Park Carrington Road Bonnyrigg EH19 3HY on 11 April 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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31 May 2022 |
MR01 |
Registration of charge SC4873400005, created on 30 May 2022
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25 May 2022 |
MR01 |
Registration of charge SC4873400004, created on 24 May 2022
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24 May 2022 |
MR04 |
Satisfaction of charge SC4873400002 in full
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27 Apr 2022 |
MR04 |
Satisfaction of charge SC4873400001 in full
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03 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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08 Oct 2021 |
AP01 |
Appointment of Miss Mandy Buchanan as a director on 1 June 2021
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