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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08 Oct 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
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11 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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22 Oct 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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28 Aug 2023 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 28 August 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 3.3 3 Techcube Summerhall Edinburgh EH9 1PL Scotland to Techcube Summerhall Edinburgh EH9 1PL on 5 July 2023
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29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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29 May 2023 |
AD01 |
Registered office address changed from C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom to 3.3 3 Techcube Summerhall Edinburgh EH9 1PL on 29 May 2023
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 1 March 2022
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26 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 August 2018
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Additional director appointment 04/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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27 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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06 Apr 2018 |
PSC04 |
Change of details for Mr Euan Richard Happer Mackenzie as a person with significant control on 6 April 2018
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06 Apr 2018 |
AP01 |
Appointment of Michael Brockman as a director on 4 April 2018
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06 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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23 Mar 2018 |
SH02 |
Sub-division of shares on 12 March 2018
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-12
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