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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22 Oct 2024 |
AP01 |
Appointment of Mr Mark William Jeffreys as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Jill Clark as a director on 22 October 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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28 Feb 2024 |
TM01 |
Termination of appointment of David William Reynolds as a director on 31 December 2023
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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01 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2021
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01 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 February 2020
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01 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2019
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correction to statement of capital at incorporation 28/02/2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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21 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
PSC02 |
Notification of Warmworks Scotland Llp as a person with significant control on 30 November 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 1 Carmichael Place Leith Edinburgh Midlothian EH6 5PH on 16 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of David William Reynolds as a person with significant control on 30 November 2021
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16 Dec 2021 |
PSC07 |
Cessation of Kenneth James Coats Cameron as a person with significant control on 30 November 2021
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16 Dec 2021 |
PSC07 |
Cessation of Martin Emrys Ayo Ade-Hall as a person with significant control on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Jill Clark as a director on 30 November 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Ross Armstrong as a director on 30 November 2021
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 01/04/2022
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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