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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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01 Aug 2024 |
AP01 |
Appointment of Mr Martin James Gossling as a director on 1 August 2024
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29 Jul 2024 |
AP01 |
Appointment of Mr David Sutherland Ovens as a director on 23 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Nicola Jane Mckenzie as a director on 23 July 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Philip James Harris as a director on 5 July 2024
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08 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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10 Jan 2024 |
AP01 |
Appointment of Mrs Nicola Jane Mckenzie as a director on 1 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Charles Sweeney as a director on 31 October 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Jacqueline Mclaughlin as a director on 31 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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01 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Nov 2022 |
PSC07 |
Cessation of Claudia Freigang as a person with significant control on 28 October 2022
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01 Nov 2022 |
PSC07 |
Cessation of Colin David Fraser Horne as a person with significant control on 28 October 2022
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01 Nov 2022 |
MA |
Memorandum and Articles of Association
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01 Nov 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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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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05 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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03 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 3 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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10 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Feb 2021 |
CH01 |
Director's details changed for Dr Colin David Fraser Horne on 23 February 2021
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23 Feb 2021 |
PSC04 |
Change of details for Dr Colin David Fraser Horne as a person with significant control on 23 February 2021
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