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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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 May 2021 |
MR04 |
Satisfaction of charge SC4466400001 in full
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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09 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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05 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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11 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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27 Apr 2018 |
AD01 |
Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland to 9 Glasgow Road Paisley PA1 3QS on 27 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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01 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2017
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01 Jun 2017 |
SH08 |
Change of share class name or designation
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Prohibiting directors from voting suspensions 31/03/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2017 |
CS01 |
Confirmation statement made on 3 April 2017 with updates
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2016
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23 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors authorised to capitalise the sum of £2700 being part of undistributed profits of the company standing to the credit of the p&l to appropriate such sum to holders of shares of £1 each in capital of company 23/08/2016
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23 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Prohibiting directors from voting counting towards quorum of meeting relation to resolution which interest may conflict with interests of company suspended as they may apply to meeting of the board of directors take place 23/08/16 23/08/2016
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20 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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