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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21 Aug 2024 |
WU15(Scot) |
Final account prior to dissolution in a winding-up by the court
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25 Jan 2023 |
AD01 |
Registered office address changed from 61 Dublin Street Edinburgh EH3 6NL Scotland to 7-11 Melville Street Edinburgh Midlothian EH3 7PE on 25 January 2023
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25 Jan 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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06 Jan 2023 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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01 Nov 2022 |
MR04 |
Satisfaction of charge SC5945090001 in full
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12 Oct 2022 |
MR01 |
Registration of charge SC5945090001, created on 7 October 2022
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09 Aug 2022 |
PSC04 |
Change of details for Mr Paul Walton as a person with significant control on 9 August 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Cameron Lewis on 6 January 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Paul Walton on 6 January 2022
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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20 Oct 2021 |
SH03 |
Purchase of own shares.
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19 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2021
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract for the purchase by the company of 1,288 ordinary shares of £0.01 each be approved 25/08/2021
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02 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
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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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Aug 2020 |
AD01 |
Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to 61 Dublin Street Edinburgh EH3 6NL on 26 August 2020
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