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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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Ruari David Patrick Baker on 1 November 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Kieran Paul Alexander Baker on 1 November 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Ruari David Patrick Baker as a person with significant control on 1 November 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Kieran Paul Alexander Baker as a person with significant control on 1 November 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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19 Jan 2022 |
PSC04 |
Change of details for Mr Ruari David Patrick Baker as a person with significant control on 18 January 2022
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19 Jan 2022 |
CH01 |
Director's details changed for Mr Kieran Paul Alexander Baker on 18 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Neil Philip Lanceley Heywood as a director on 16 November 2021
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/09/2021
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25 Nov 2020 |
AP01 |
Appointment of Mr Neil Philip Lanceley Heywood as a director on 20 March 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from Bailie Greine Faucheldean Broxburn EH52 6PS United Kingdom to 53 Bothwell Street Glasgow G2 6TS on 16 July 2020
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28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2020
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17 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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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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17 Mar 2020 |
PSC04 |
Change of details for Mr Ruari David Patrick Baker as a person with significant control on 12 March 2020
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17 Mar 2020 |
PSC01 |
Notification of Kieran Paul Alexander Baker as a person with significant control on 12 March 2020
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