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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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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13 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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08 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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24 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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21 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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12 Oct 2020 |
MR01 |
Registration of charge SC5905250002, created on 6 October 2020
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05 Oct 2020 |
MR01 |
Registration of charge SC5905250001, created on 25 September 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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03 Feb 2020 |
AD01 |
Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD Scotland to 28 Melville Street Edinburgh EH3 7HA on 3 February 2020
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17 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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03 Sep 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 31 May 2019
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28 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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27 Mar 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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13 Mar 2018 |
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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12 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Oscar Alexander Jones as a person with significant control on 6 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Harry Alexander Jones as a person with significant control on 6 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Victoria Caroline Jones as a person with significant control on 6 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Steven Alexander Jones as a person with significant control on 6 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of Rosemary Margaret Garrigan as a person with significant control on 6 March 2018
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12 Mar 2018 |
AD01 |
Registered office address changed from 32-1 Stafford Street Edinburgh EH3 7BD United Kingdom to 14 Rutland Square Edinburgh EH1 2BD on 12 March 2018
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