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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17 Jan 2025 |
CS01 |
Confirmation statement made on 12 January 2025 with updates
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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27 Jul 2022 |
MR01 |
Registration of charge SC6327560002, created on 11 July 2022
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27 Jul 2022 |
MR01 |
Registration of charge SC6327560003, created on 11 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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14 Dec 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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11 Sep 2020 |
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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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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09 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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10 Jun 2020 |
PSC01 |
Notification of George Preston Thomson as a person with significant control on 25 October 2019
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09 Jun 2020 |
AD01 |
Registered office address changed from Drumgarland Back Crook Crook of Devon Kinross KY13 0UL Scotland to The Studio Blairnathort Farm Milnathort Kinross Perth and Kinross KY13 0SE on 9 June 2020
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09 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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