Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
08 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2023
|
|
|
08 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Gabriel Directors Ltd. as a director on 29 March 2023
|
|
|
14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
-
ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 08/06/2023
|
|
|
04 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
04 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2023
|
|
|
16 Feb 2023 |
AP02 |
Appointment of Gabriel Directors Ltd. as a director on 9 September 2022
|
|
|
16 Feb 2023 |
TM01 |
Termination of appointment of Gabriel Directors Ltd. as a director on 9 September 2022
|
|
|
01 Nov 2022 |
CH01 |
Director's details changed for Mr Alexander Macdonald on 1 November 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 4 Gilmerton Dykes Avenue Edinburgh EH17 8nd United Kingdom to 5 South Charlotte Street South Charlotte Street Edinburgh EH2 4AN on 5 October 2022
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
|
|
|
27 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
|
|
|
22 Feb 2021 |
CH01 |
Director's details changed for Mr Ian Crawford on 1 January 2021
|
|
|
17 Feb 2021 |
CH01 |
Director's details changed for Mr Alexander Macdonald on 23 January 2021
|
|
|
17 Feb 2021 |
PSC04 |
Change of details for Mr Alexander Macdonald as a person with significant control on 23 January 2021
|
|
|
17 Feb 2021 |
PSC04 |
Change of details for Mr Alex Macdonald as a person with significant control on 23 January 2021
|
|
|
17 Feb 2021 |
EW01RSS |
Directors' register information at 17 February 2021 on withdrawal from the public register
|
|
|
17 Feb 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|