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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03 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Simon Kerr Barr as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Selena Barr as a person with significant control on 11 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mrs Wendy Barr as a person with significant control on 11 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Kerr Barr on 11 December 2023
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14 Dec 2023 |
CH03 |
Secretary's details changed for Mr Simon Kerr Barr on 11 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Simon Kerr Barr on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr Simon Kerr Barr as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mrs Selena Barr as a person with significant control on 20 October 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mrs Wendy Barr as a person with significant control on 25 August 2020
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16 Oct 2020 |
PSC01 |
Notification of Wendy Barr as a person with significant control on 31 July 2020
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16 Oct 2020 |
PSC01 |
Notification of Selena Barr as a person with significant control on 31 July 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Simon Kerr Barr as a person with significant control on 31 July 2020
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09 Oct 2020 |
SH08 |
Change of share class name or designation
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09 Oct 2020 |
MA |
Memorandum and Articles of Association
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09 Oct 2020 |
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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