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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Jul 2022 |
AD01 |
Registered office address changed from 28 Rutland Square Edinburgh EH1 2BW United Kingdom to 11 Cambridge Street Edinburgh EH1 2DY on 27 July 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Roun Brendan Barry on 23 June 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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09 Aug 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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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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06 Aug 2019 |
SH19 |
Statement of capital on 6 August 2019
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26 Jul 2019 |
PSC07 |
Cessation of Scott Gibson as a person with significant control on 5 April 2019
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26 Jul 2019 |
PSC04 |
Change of details for Mr Roun Brendan Barry as a person with significant control on 5 April 2019
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2019 |
SH20 |
Statement by Directors
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26 Jul 2019 |
CAP-SS |
Solvency Statement dated 05/04/19
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26 Jul 2019 |
SH08 |
Change of share class name or designation
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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26 Jul 2019 |
PSC04 |
Change of details for Mr Roun Brendan Barry as a person with significant control on 5 April 2019
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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