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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30 Apr 2024 |
CH01 |
Director's details changed for Mr Conor James Crozier on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Conor James Crozier as a director on 24 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Sally Bowie as a director on 8 June 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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29 Sep 2022 |
AP01 |
Appointment of Mrs Sally Bowie as a director on 26 September 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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12 Sep 2022 |
SH02 |
Sub-division of shares on 31 August 2022
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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02 Sep 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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RES13 ‐
Subdivision of shares: 1 ordinary shares of £1.00 each subdivided into 100,000 ordinary shares of £0.00001 each 31/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Citypoint 3rd Floor 65 Haymarket Terrace Edinburgh EH12 5HD on 1 September 2022
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01 Sep 2022 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 1 September 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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21 Jan 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 1/1, 4 Mulberry Square Renfrew PA4 8AR United Kingdom to 272 Bath Street Glasgow G2 4JR on 11 September 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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17 Mar 2020 |
PSC04 |
Change of details for Miss Ruth Mclaren as a person with significant control on 7 June 2019
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11 Feb 2020 |
CH01 |
Director's details changed for Miss Ruth Mclaren on 7 June 2019
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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