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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03 Jul 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2023
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03 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 March 2022
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13 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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10 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2024
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05 Apr 2023 |
CH01 |
Director's details changed for Stephen Michael Rendle on 1 March 2023
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05 Apr 2023 |
CH01 |
Director's details changed for Mr James Stephen Fleming on 1 March 2023
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05 Apr 2023 |
CH04 |
Secretary's details changed for Wjm Secretaries Limited on 30 March 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 03/07/2024
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18 Mar 2022 |
AD01 |
Registered office address changed from Wright Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ to Wjm Capital Building 12 - 13 st. Andrew Square Edinburgh EH2 2AF on 18 March 2022
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06 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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08 May 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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07 May 2020 |
RP04AP01 |
Second filing for the appointment of Mr Alan Fergus Cumming as a director
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07 May 2020 |
RP04AP01 |
Second filing for the appointment of Mr James Fleming as a director
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03 Apr 2020 |
CH01 |
Director's details changed for Mr James Fleming on 3 April 2020
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18 Nov 2019 |
AA |
Micro company accounts made up to 31 August 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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19 Mar 2019 |
PSC04 |
Change of details for Stephen Michael Rendle as a person with significant control on 29 June 2018
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