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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15 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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14 Apr 2021 |
AD01 |
Registered office address changed from Gyleview House, 3 Redheughs Rigg, Edinburgh West Office Park, South Gyle Edinburgh EH12 9DQ Scotland to 40 Craiglockhart Avenue Edinburgh EH14 1LT on 14 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Artices regd 05/07/2019 not passed - model articles apply 28/04/2020
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30 Jul 2020 |
MA |
Memorandum and Articles of Association
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied 28/04/2020
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30 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
AP01 |
Appointment of Mr Steven Charles Morris as a director on 28 April 2020
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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01 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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01 Apr 2020 |
PSC07 |
Cessation of David Andrew John Grant as a person with significant control on 1 August 2019
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01 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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25 Mar 2020 |
AD01 |
Registered office address changed from C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Glasgow PA4 8WF Scotland to Gyleview House, 3 Redheughs Rigg, Edinburgh West Office Park, South Gyle Edinburgh EH12 9DQ on 25 March 2020
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