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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17 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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24 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Jun 2023 |
TM01 |
Termination of appointment of Kenneth Owen Cooper as a director on 1 June 2023
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05 Jun 2023 |
PSC07 |
Cessation of Kenneth Owen Cooper as a person with significant control on 1 June 2023
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17 Apr 2023 |
MR04 |
Satisfaction of charge SC2035390002 in full
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14 Mar 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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14 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Mar 2023 |
DS01 |
Application to strike the company off the register
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21 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/02/2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 14/03/2019
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22 Feb 2019 |
AD01 |
Registered office address changed from 12 the Links St. Andrews Fife KY16 9JB to Hudson House 8 Albany Street Edinburgh EH1 3QB on 22 February 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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25 Jan 2018 |
MR01 |
Registration of charge SC2035390002, created on 19 January 2018
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