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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17 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
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 Memorandum and/or Articles of Association
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27 Jun 2022 |
PSC07 |
Cessation of Stefan Millar Hunter as a person with significant control on 22 June 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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16 Mar 2022 |
AD01 |
Registered office address changed from , Fulford House Fulford House, Easter Howgate, Edinburgh, Midlothian, EH26 0PG, Scotland to Unit 3/13 143 Charles Street Glasgow G21 2QA on 16 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from , Cambuslang Investment Park 125 Cambuslang Road, Glasgow, G32 8NB, Scotland to Unit 3/13 143 Charles Street Glasgow G21 2QA on 2 March 2022
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 30 March 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 30 March 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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07 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 March 2016
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08 Oct 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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