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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Peter Trevenen Jaco as a director on 10 September 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Kevin John Ronald Maguire as a director on 17 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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20 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Oct 2023 |
AD01 |
Registered office address changed from Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Suite 2 Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 9 October 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 7 to 11 Melville Street Edinburgh EH3 7PE Scotland to Suite 2, Ground Floor, Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 5 October 2023
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 7 to 11 Melville Street Edinburgh EH3 7PE on 26 July 2021
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01 Jul 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Dr Peter William Lindsay Mclaren as a person with significant control on 26 March 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Dr Peter William Lindsay Mclaren on 12 April 2021
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12 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Trevenen Jaco on 12 April 2021
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
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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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Andrew Peter Mcgoff as a director on 31 March 2021
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06 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Peter Trevenen Jaco as a director on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 31/3 Rattray Grove Edinburgh EH10 5TL Scotland to 65 Haymarket Terrace Edinburgh EH12 5HD on 23 February 2021
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