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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07 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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26 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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17 Sep 2024 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to 23 Manor Place Edinburgh EH3 7DX on 17 September 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
TM01 |
Termination of appointment of Simon John Hannah as a director on 31 August 2023
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18 Jan 2023 |
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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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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09 Jan 2023 |
TM01 |
Termination of appointment of Alistair Duncan Stewart as a director on 9 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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22 Nov 2022 |
TM01 |
Termination of appointment of David Neill Moore as a director on 22 November 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 May 2022 |
TM01 |
Termination of appointment of Stephen Jevan Beard as a director on 27 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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22 Apr 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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14 Dec 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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10 Jun 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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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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19 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jan 2020 |
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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09 Jan 2020 |
AP01 |
Appointment of Mr Stephen Jevan Beard as a director on 9 January 2020
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