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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28 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with updates
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12 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 30 July 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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17 Jan 2024 |
TM02 |
Termination of appointment of Holly Mccomb as a secretary on 17 January 2024
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17 Jan 2024 |
AP03 |
Appointment of Mr Andrew Davidson as a secretary on 17 January 2024
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of Hazel Dianne Cameron as a director on 22 September 2023
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25 May 2023 |
AP01 |
Appointment of Mr Mark Jonathan Charles Livingstone as a director on 22 May 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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11 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with rule 41 of the aim rules for companies the cancellation of the admission to trading on aim of the ordinary shares of one penny each in the capital of the company 14/12/2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Ana Cristina Stewart as a director on 30 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Christopher Paul Britton as a director on 30 December 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Level 6 Quartermile 1 15 Lauriston Place Edinburgh EH3 9EN United Kingdom to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 22 September 2022
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06 Jun 2022 |
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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01 Jun 2022 |
AP03 |
Appointment of Holly Mccomb as a secretary on 31 May 2022
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01 Jun 2022 |
TM02 |
Termination of appointment of Stephen Sands Cook as a secretary on 31 May 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 May 2022 |
TM01 |
Termination of appointment of Rosemary Adrienne Charlotte Macaulay as a director on 30 April 2022
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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06 Apr 2022 |
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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