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 Sep 2024 |
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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29 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 84 Commercial Street Edinburgh EH6 6LX Scotland to 30, Unit 4F (The Loft) Maritime Street Edinburgh EH6 6SE on 2 August 2022
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31 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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21 Jul 2021 |
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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29 Jun 2021 |
AD01 |
Registered office address changed from 1 Constitution Street 1 Constitution Street Leith Edinburgh EH6 7BS Scotland to 84 Commercial Street Edinburgh EH6 6LX on 29 June 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with updates
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09 Dec 2020 |
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 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2020
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17 Nov 2020 |
AAMD |
Amended accounts made up to 31 March 2020
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04 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with updates
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-30
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12 Nov 2019 |
PSC04 |
Change of details for Mr Patrick Clover as a person with significant control on 7 November 2019
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12 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2019
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12 Nov 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
AP01 |
Appointment of Mrs Judith Lesley Wilson as a director on 7 November 2019
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24 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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15 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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22 Apr 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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