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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
AP01 |
Appointment of Mr Paul Ewan Robertson as a director on 1 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Barbara Acheson as a director on 31 March 2024
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15 Apr 2024 |
MR04 |
Satisfaction of charge SC5260970001 in full
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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23 Feb 2022 |
SH02 |
Statement of capital on 31 March 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr David Arthur on 25 January 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2021 |
AP01 |
Appointment of Mrs Sheena Gibson as a director on 1 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Raymond Lawrence Hutt as a director on 31 December 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
TM01 |
Termination of appointment of Raymond Lawrence Hutt as a director on 11 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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07 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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02 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of ordinary shares in the capital of the company c ordinary shares. 26/09/2018
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RES10 ‐
Resolution of allotment of securities
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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