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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18 Jun 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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03 Nov 2023 |
SH02 |
Sub-division of shares on 3 August 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from 70D Castle Street Broughty Ferry Dundee DD5 2EJ Scotland to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 5 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Mark Stephen Durrant as a director on 1 April 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr David Gibson Smeaton Westwood as a director on 2 November 2021
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23 Mar 2022 |
AP04 |
Appointment of Thorntons Law Llp as a secretary on 21 March 2022
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01 Mar 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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22 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Oct 2021 |
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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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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21 Aug 2021 |
AD01 |
Registered office address changed from 87F Long Lane Broughty Ferry Dundee DD5 2AS Scotland to 70D Castle Street Broughty Ferry Dundee DD5 2EJ on 21 August 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from 52 Dean Path Edinburgh EH4 3AU Scotland to 87F Long Lane Broughty Ferry Dundee DD5 2AS on 9 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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24 Feb 2021 |
SH02 |
Sub-division of shares on 11 February 2021
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