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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03 Oct 2024 |
AD01 |
Registered office address changed from Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT Scotland to 3F, 26 Howe Street Edinburgh EH3 6TG on 3 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Apr 2023 |
PSC04 |
Change of details for Mr Mark Richard Cooksey as a person with significant control on 19 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Danny Cooksey as a person with significant control on 19 April 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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10 Feb 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
SH02 |
Sub-division of shares on 28 July 2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 28/07/2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Danny Cooksey on 28 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Matt Maley as a director on 10 June 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Nexus Business Space, 21 Young Street Edinburgh Midlothian EH2 4HU Scotland to Pure Offices 4 Lochside Way Park Edinburgh EH12 9DT on 14 March 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Oct 2021 |
AA |
Micro company accounts made up to 30 April 2020
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25 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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21 Jun 2021 |
AD01 |
Registered office address changed from 22 Young Street Edinburgh EH2 4HU Scotland to Nexus Business Space, 21 Young Street Edinburgh Midlothian EH2 4HU on 21 June 2021
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15 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Mar 2021 |
AD01 |
Registered office address changed from Richmor Lodge Happer Crescent Glenrothes KY7 5DN Scotland to 22 Young Street Edinburgh EH2 4HU on 25 March 2021
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