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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21 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Sheelagh Jane Duffield as a director on 11 April 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Alex Mcleod as a director on 1 March 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
MR01 |
Registration of charge SC5502810002, created on 19 January 2024
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23 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Convertible loan notes article 21.4.11 19/01/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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16 Jan 2023 |
CC01 |
Notice of Restriction on the Company's Articles
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Proposed interest of convertible loan 23/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MR01 |
Registration of charge SC5502810001, created on 23 December 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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17 Aug 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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17 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Jacqueline Mcnulty as a director on 16 June 2022
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09 May 2022 |
AP01 |
Appointment of Mr Joseph Michael Farren as a director on 28 April 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Sam Bruce Baumber on 25 April 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2021
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05 Aug 2021 |
PSC02 |
Notification of Scottish Investments Limited as a person with significant control on 4 August 2021
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