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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12 Jul 2024 |
CH01 |
Director's details changed for Mr Ian Richard Martin on 5 July 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Craig Cameron Mackay as a director on 13 October 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 13 Balgreen Avenue Edinburgh EH12 5SX Scotland to 93 George Street Edinburgh EH2 3ES on 14 September 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Jason Sahota as a director on 1 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Mrs Lorraine Seychelle Nichols as a director on 30 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Ian Richard Martin as a director on 30 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Kevin Cummings as a director on 30 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr John Edward Roberts as a director on 30 May 2022
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21 Jun 2022 |
AP01 |
Appointment of Mr Craig Cameron Mackay as a director on 30 May 2022
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24 Feb 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2022 |
TM01 |
Termination of appointment of Lynsey Susan Taylor as a director on 18 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Alexandra Louise Lusty as a director on 18 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Craig Cameron Mackay as a director on 18 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Mr Jason Sahota as a director on 18 February 2022
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23 Feb 2022 |
PSC02 |
Notification of Myproteus Limited as a person with significant control on 18 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Lynsey Susan Taylor as a person with significant control on 18 February 2022
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23 Feb 2022 |
PSC07 |
Cessation of Craig Cameron Mackay as a person with significant control on 18 February 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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