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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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2022 |
SH02 |
Sub-division of shares on 11 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mrs Lucy Jane Walton as a director on 30 March 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 11/04/2023
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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07 Apr 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 7 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares sub-divided 11/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
TM02 |
Termination of appointment of Stewart Macneill as a secretary on 29 January 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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28 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 May 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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26 Apr 2018 |
AP03 |
Appointment of Mr Stewart Macneill as a secretary on 23 April 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Stewart Macneill as a director on 23 April 2018
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26 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Giles Haywood as a director on 23 April 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Jon Mccarthy as a director on 23 April 2018
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