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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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19 Dec 2024 |
SH02 |
Sub-division of shares on 12 December 2024
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19 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divide ordinary shares 12/12/2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Robert Young as a director on 12 December 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge SC6747930001 in full
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23 Sep 2024 |
PSC07 |
Cessation of Robert Young as a person with significant control on 29 November 2022
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23 Sep 2024 |
PSC01 |
Notification of Robert Young as a person with significant control on 29 November 2022
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23 Sep 2024 |
PSC04 |
Change of details for Mr Andrew George Watson as a person with significant control on 29 November 2022
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Robert Young as a director on 29 November 2022
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06 Dec 2022 |
466(Scot) |
Alterations to floating charge SC6747930001
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06 Dec 2022 |
466(Scot) |
Alterations to floating charge SC6747930002
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06 Dec 2022 |
466(Scot) |
Alterations to floating charge SC6747930003
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Michael Joseph Quinn as a director on 29 November 2022
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
MR01 |
Registration of charge SC6747930001, created on 29 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge SC6747930002, created on 29 November 2022
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01 Dec 2022 |
MR01 |
Registration of charge SC6747930003, created on 29 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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