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 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jun 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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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 January 2023
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09 Jan 2023 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 9 January 2023
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06 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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06 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2019
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21 Dec 2022 |
PSC04 |
Change of details for Mr Paul Roberts as a person with significant control on 18 December 2018
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20 Dec 2022 |
PSC01 |
Notification of Michael Evans as a person with significant control on 18 December 2018
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/01/2023
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
SH02 |
Sub-division of shares on 19 March 2021
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23 Mar 2021 |
RESOLUTIONS |
Resolutions
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18 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
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04 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/01/2023
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04 Jan 2019 |
AP01 |
Appointment of Mr Michael Evans as a director on 18 December 2018
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28 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 ordinary share of £1.00 each in the issued share capital of the company be and is hereby subdivided into 10 ordinary shares of £0.10 each, each carrying the rights, privileges and restrictions as set out in the articles of association of the company. 18/12/2018
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28 Dec 2018 |
SH02 |
Sub-division of shares on 18 December 2018
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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