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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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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10 Jul 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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17 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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06 Jul 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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14 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 May 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from 38 International House 38 Thistle Street Edinburgh EH2 1EN Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 5 February 2021
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05 Feb 2021 |
AD01 |
Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to 38 International House 38 Thistle Street Edinburgh EH2 1EN on 5 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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13 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
AA |
Accounts for a small company made up to 29 February 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Iain John Gosman Scott as a director on 23 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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07 May 2019 |
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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02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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01 May 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 28 February 2020
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