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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18 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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18 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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18 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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18 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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18 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2024
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12 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2024
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11 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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06 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 06/12/2024
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2024.
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2024
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21 Aug 2024 |
MR01 |
Registration of charge SC7444590006, created on 12 August 2024
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14 Aug 2024 |
MR01 |
Registration of charge SC7444590005, created on 12 August 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Mr Steve Mcmullan on 3 June 2024
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19 Jun 2024 |
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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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2024
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC7444590002
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23 Dec 2023 |
466(Scot) |
Alterations to floating charge SC7444590003
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19 Dec 2023 |
MR01 |
Registration of charge SC7444590004, created on 12 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge SC7444590003, created on 12 December 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Steve Mcmullan as a director on 9 October 2023
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24 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/12/2024.
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24 Jan 2023 |
466(Scot) |
Alterations to floating charge SC7444590002
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MR01 |
Registration of charge SC7444590001, created on 11 January 2023
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