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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13 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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08 Aug 2024 |
AP01 |
Appointment of Dr Michael Lesley Roberts as a director on 29 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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15 May 2023 |
SH02 |
Sub-division of shares on 6 May 2023
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12 May 2023 |
MA |
Memorandum and Articles of Association
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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12 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 06/05/2023
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11 May 2023 |
PSC04 |
Change of details for Dr Adam Grant Inche as a person with significant control on 13 February 2021
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11 May 2023 |
AP02 |
Appointment of Gabriel Directors Ltd as a director on 9 May 2023
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22 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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24 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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17 Jun 2021 |
AP01 |
Appointment of Mr Leif Crombie Anderson as a director on 5 June 2021
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13 May 2021 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 28 February 2021
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Feb 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 24 February 2021
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22 Feb 2021 |
SH02 |
Sub-division of shares on 13 February 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2021
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18 Feb 2021 |
MA |
Memorandum and Articles of Association
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division approved 13/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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