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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31 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Iain Andrew Gillies on 13 September 2023
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31 Jul 2024 |
PSC04 |
Change of details for Mr Iain Andrew Gillies as a person with significant control on 13 September 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Sep 2023 |
MR04 |
Satisfaction of charge SC5953480001 in full
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27 Sep 2023 |
MR04 |
Satisfaction of charge SC5953480002 in full
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14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Nov 2022 |
MR01 |
Registration of charge SC5953480003, created on 23 November 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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19 May 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Iain Andrew Gillies on 30 November 2020
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17 Jun 2021 |
PSC04 |
Change of details for Mr Iain Andrew Gillies as a person with significant control on 30 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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22 Dec 2018 |
MR01 |
Registration of charge SC5953480002, created on 20 December 2018
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11 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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11 Dec 2018 |
AP01 |
Appointment of Miss Kerry Elizabeth Harley Salmond as a director on 11 December 2018
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05 Dec 2018 |
MR01 |
Registration of charge SC5953480001, created on 3 December 2018
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19 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-19
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