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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20 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Scott Allan Taylor as a director on 31 December 2021
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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26 Oct 2021 |
PSC02 |
Notification of Sarah Bidco Limited as a person with significant control on 2 March 2021
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25 Oct 2021 |
PSC07 |
Cessation of Gary James O'neil as a person with significant control on 2 March 2021
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25 Oct 2021 |
PSC07 |
Cessation of Neil John Nicolson as a person with significant control on 2 March 2021
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25 Oct 2021 |
PSC07 |
Cessation of Douglas Cumming as a person with significant control on 2 March 2021
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21 May 2021 |
AP01 |
Appointment of Scott Allan Taylor as a director on 3 March 2021
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21 May 2021 |
TM01 |
Termination of appointment of John Howard Anderson as a director on 2 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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16 Nov 2020 |
PSC01 |
Notification of Neil John Nicolson as a person with significant control on 10 March 2020
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16 Nov 2020 |
PSC01 |
Notification of Gary James O'neil as a person with significant control on 10 March 2020
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16 Nov 2020 |
PSC01 |
Notification of Douglas Cumming as a person with significant control on 10 March 2020
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02 Nov 2020 |
PSC07 |
Cessation of Neil John Nicolson as a person with significant control on 19 November 2019
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02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2019
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20 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
SH08 |
Change of share class name or designation
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