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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05 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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14 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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18 Aug 2021 |
AD01 |
Registered office address changed from 3a Dublin Meuse Edinburgh EH3 6NW Scotland to 3/35 Western Harbour Breakwater Edinburgh EH6 6PA on 18 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Moira Jean Atkinson as a person with significant control on 30 June 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Moira Jean Atkinson on 30 June 2021
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Nov 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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15 Oct 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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16 Jul 2020 |
CH01 |
Director's details changed for Mrs Moira Jean Atkinson on 10 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Paul Atkinson on 10 July 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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14 Jul 2020 |
AD01 |
Registered office address changed from C/O Rooney Nimmo 8 Walker Street Edinburgh EH3 7LA Scotland to 3a Dublin Meuse Edinburgh EH3 6NW on 14 July 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Paul Stewart Atkinson on 15 December 2019
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16 Jan 2020 |
PSC04 |
Change of details for Mr Paul Stewart Atkinson as a person with significant control on 15 December 2019
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08 Jan 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Dec 2019 |
PSC04 |
Change of details for Mrs Moira Jean Atkinson as a person with significant control on 15 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Paul Stewart Atkinson as a person with significant control on 15 December 2019
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2019
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