Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
|
|
|
09 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
17 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 November 2022
|
|
|
09 Jan 2023 |
CS01 |
11/11/22 Statement of Capital gbp 29110
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2023
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|
|
14 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2021
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
|
|
|
20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 4 Hope Street St. Andrews KY16 9HJ on 8 October 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Morag Marian Watson as a director on 30 June 2020
|
|
|
18 Jun 2020 |
CH01 |
Director's details changed for Pauline Anne Bradley on 16 June 2020
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
|
|
|
30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
23 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 Mar 2019 |
TM01 |
Termination of appointment of William Alexander Finlayson as a director on 26 March 2019
|
|
|
24 Mar 2019 |
AP01 |
Appointment of Pauline Anne Bradley as a director on 21 March 2019
|
|
|
21 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
|
|
|
28 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
|
|
|
16 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
|
|
|
16 Nov 2017 |
PSC02 |
Notification of Highland and Universal Investments Limited as a person with significant control on 2 October 2017
|
|