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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Aug 2024 |
AD04 |
Register(s) moved to registered office address 7-11 Melville Street Edinburgh EH3 7PE
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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25 Mar 2021 |
PSC04 |
Change of details for Mr Simon Keith Ray as a person with significant control on 24 August 2016
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25 Mar 2021 |
PSC04 |
Change of details for Mr Richard William Keatch as a person with significant control on 24 August 2016
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16 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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08 Nov 2020 |
AP01 |
Appointment of Mr Andrew William Brailsford as a director on 4 March 2020
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08 Nov 2020 |
AP01 |
Appointment of Mr Iain Thomson as a director on 4 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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16 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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30 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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05 Jul 2018 |
PSC07 |
Cessation of Iain Thomson as a person with significant control on 16 May 2018
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08 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-08
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06 Jun 2018 |
TM01 |
Termination of appointment of Iain Thomson as a director on 16 May 2018
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16 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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