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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Dec 2024 |
MR01 |
Registration of charge SC6905990004, created on 25 November 2024
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02 Dec 2024 |
MR01 |
Registration of charge SC6905990005, created on 25 November 2024
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02 Dec 2024 |
MR01 |
Registration of charge SC6905990006, created on 25 November 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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27 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Emily Hume as a director on 8 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Sarah Hume as a director on 8 December 2023
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03 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Nov 2023 |
MR01 |
Registration of charge SC6905990003, created on 31 October 2023
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08 Aug 2023 |
AP04 |
Appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 2 August 2023
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21 Jul 2023 |
MR01 |
Registration of charge SC6905990002, created on 20 July 2023
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02 May 2023 |
MR01 |
Registration of charge SC6905990001, created on 25 April 2023
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05 Apr 2023 |
CS01 |
25/02/23 Statement of Capital gbp 330
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/01/2024
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2022
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29 Jul 2022 |
AP01 |
Appointment of Miss Sarah Hume as a director on 29 July 2022
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29 Jul 2022 |
AP01 |
Appointment of Miss Emily Hume as a director on 29 July 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Andrew Richard Hume on 30 July 2021
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