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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05 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Roshan Aidan Ramtohul on 1 February 2023
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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22 Dec 2022 |
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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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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30 Nov 2022 |
MA |
Memorandum and Articles of Association
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30 Nov 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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jun 2022 |
CH01 |
Director's details changed for Mr Steven Jeans on 13 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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21 Jan 2022 |
AD01 |
Registered office address changed from 27 Ocean Drive Edinburgh EH6 6JL Scotland to 14 Albany Street Edinburgh EH1 3QB on 21 January 2022
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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29 Sep 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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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Under section 570 allotment of equity securities 30/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
PSC08 |
Notification of a person with significant control statement
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20 May 2021 |
PSC07 |
Cessation of Michael Alan Cockburn as a person with significant control on 13 May 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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12 May 2021 |
AP04 |
Appointment of Dta & Co Ltd as a secretary on 11 May 2021
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