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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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16 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 April 2022
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05 Jul 2022 |
466(Scot) |
Alterations to floating charge SC6963680001
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02 Jul 2022 |
466(Scot) |
Alterations to floating charge SC6963680003
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02 May 2022 |
CH01 |
Director's details changed for Mr Colin Dugaid Robertson on 1 May 2022
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Mathew Stuart Callion on 25 April 2022
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26 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 18/11/2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 101 101 George Street Edinburgh EH2 3ES United Kingdom to 101 George Street Edinburgh EH2 3ES on 26 April 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ United Kingdom to 101 101 George Street Edinburgh EH2 3ES on 1 March 2022
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06 Jan 2022 |
MR01 |
Registration of charge SC6963680005, created on 24 December 2021
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06 Jan 2022 |
466(Scot) |
Alterations to floating charge SC6963680001
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30 Dec 2021 |
466(Scot) |
Alterations to floating charge SC6963680003
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24 Dec 2021 |
MR01 |
Registration of charge SC6963680004, created on 23 December 2021
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23 Dec 2021 |
MR01 |
Registration of charge SC6963680003, created on 23 December 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2021
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24 Aug 2021 |
MA |
Memorandum and Articles of Association
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24 Aug 2021 |
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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24 Aug 2021 |
MR01 |
Registration of charge SC6963680002, created on 23 August 2021
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20 Aug 2021 |
MR01 |
Registration of charge SC6963680001, created on 18 August 2021
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