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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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13 Jun 2024 |
AD01 |
Registered office address changed from 4 Deer Park Avenue Livingston EH54 8AF Scotland to Alba Innovation Centre Rosebank Livingston West Lothian EH54 7GA on 13 June 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Alastair Richard Mills on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mrs Jan Alicia Lucas as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr James Robert Alexander Lucas as a person with significant control on 9 December 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 1 Eliburn Office Park Livingston EH54 6GR to 4 Deer Park Avenue Livingston EH54 8AF on 18 February 2022
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18 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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01 Sep 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 30 April 2021
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr James Robert Alexander Lucas on 30 December 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mr Ronnie Watson Smith on 30 December 2019
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10 Jan 2020 |
CH01 |
Director's details changed for Mrs Jan Alicia Lucas on 30 December 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Alba Centre the Alba Campus Rosebank Livingston EH54 7EG Scotland to 1 Eliburn Office Park Livingston EH54 6GR on 10 December 2019
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10 Dec 2019 |
RP04AP01 |
Second filing for the appointment of Mr Alastair Mills as a director
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05 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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20 Aug 2019 |
AP01 |
Appointment of Mr Alastair Mills as a director on 8 August 2019
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/12/2019
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20 Aug 2019 |
AP01 |
Appointment of Mr Ronnie Watson Smith as a director on 8 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2019
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19 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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