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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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17 Aug 2023 |
PSC04 |
Change of details for Mr Adam James Storey as a person with significant control on 14 August 2019
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06 Jun 2023 |
PSC04 |
Change of details for Mr Adam James Storey as a person with significant control on 28 February 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Euan James Anderson as a director on 28 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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30 Sep 2022 |
CH01 |
Director's details changed for Euan James Anderson on 30 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Adam James Storey as a person with significant control on 4 July 2022
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29 Sep 2022 |
PSC07 |
Cessation of Euan James Anderson as a person with significant control on 4 July 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Euan James Anderson on 15 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Adam James Storey on 15 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Adam James Storey as a person with significant control on 15 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Euan James Anderson on 15 September 2022
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29 Sep 2022 |
AD01 |
Registered office address changed from Unit 6, 1 Kings Place Edinburgh EH15 1DU Scotland to Lambs House 11 Waters Close Edinburgh EH6 6RB on 29 September 2022
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26 Aug 2022 |
SH19 |
Statement of capital on 26 August 2022
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26 Aug 2022 |
CAP-SS |
Solvency Statement dated 12/07/22
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11 Aug 2022 |
SH02 |
Sub-division of shares on 12 July 2022
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 28 February 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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