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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23 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from Storiicare 101 Rose Street South Lane Edinburgh EH2 3JG United Kingdom to 5 South Charlotte Street Edinburgh EH2 4AN on 23 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 29/01/2021
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26 Jan 2021 |
PSC04 |
Change of details for Mr Cameron Graham as a person with significant control on 27 May 2020
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20 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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25 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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05 Sep 2019 |
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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08 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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17 Jan 2019 |
TM02 |
Termination of appointment of Craig Rattray as a secretary on 5 January 2019
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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11 Jan 2019 |
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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09 Jan 2019 |
AD01 |
Registered office address changed from Suite 2/7, Rooms 7, 8 & 9 12 Renfield Street Glasgow G2 5AL Scotland to Storiicare 101 Rose Street South Lane Edinburgh EH2 3JG on 9 January 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Aug 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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19 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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17 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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