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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10 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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10 Jun 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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07 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 May 2022 |
CH03 |
Secretary's details changed for Mr Colin Mcculloch on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Colin John Mcculloch on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Peter Morris as a director on 18 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Colin John Mcculloch as a director on 18 May 2022
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24 May 2022 |
AP03 |
Appointment of Mr Colin Mcculloch as a secretary on 14 May 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr George Angus Mackintosh as a director on 2 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Brian Robert Mackie as a director on 2 March 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 07/11/2022
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30 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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31 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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