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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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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07 Oct 2024 |
MA |
Memorandum and Articles of Association
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07 Oct 2024 |
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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03 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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04 Sep 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Miss Anastasiia Sagaidachna as a director on 12 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Bill Yost as a director on 12 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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01 Aug 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 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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29 Jul 2022 |
AP01 |
Appointment of Mr Paul Munn as a director on 28 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Mr Bill Yost as a director on 28 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Daniel Jonathan Halliday as a director on 28 July 2022
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29 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Martin Bell as a director on 28 July 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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17 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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27 Aug 2020 |
AP01 |
Appointment of Dr Derek Mathieson as a director on 18 August 2020
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