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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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26 Sep 2024 |
AP01 |
Appointment of Hugo William Morrissey as a director on 12 September 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from Unit 24 Macmerry Industrial Estate Tranent EH33 1rd Scotland to Unit 16 Haddington Retail Park Haddington EH41 3FW on 3 September 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ Scotland to Unit 24 Macmerry Industrial Estate Tranent EH33 1rd on 21 March 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge SC5419010001 in full
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09 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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09 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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18 May 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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23 Apr 2023 |
PSC07 |
Cessation of Suzanne Millar as a person with significant control on 6 October 2021
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23 Apr 2023 |
PSC07 |
Cessation of Iain Geoffrey Millar as a person with significant control on 6 October 2021
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29 Mar 2023 |
CH01 |
Director's details changed for Suzanne Millar on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Iain Geoffrey Millar on 29 March 2023
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16 Mar 2023 |
MR01 |
Registration of charge SC5419010001, created on 3 March 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Unit 16 Knightsridge East Industrial Services Livingston EH54 8RA United Kingdom to Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ on 21 January 2022
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06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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10 Aug 2021 |
MA |
Memorandum and Articles of Association
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10 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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