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)
|
|
01 Jul 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Edward Rebbeck on 1 January 2024
|
|
|
19 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
06 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from Capital One, 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodie Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP on 21 March 2022
|
|
|
21 Mar 2022 |
AD01 |
Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Capital One, 58 Morrison Street Edinburgh EH3 8BP on 21 March 2022
|
|
|
02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
12 Aug 2020 |
PSC01 |
Notification of Mark Edward Rebbeck as a person with significant control on 1 July 2019
|
|
|
12 Aug 2020 |
PSC01 |
Notification of Michael James Brown as a person with significant control on 1 July 2019
|
|
|
12 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2020
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
20 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
03 Jul 2019 |
TM01 |
Termination of appointment of William Paul Quinn as a director on 1 July 2019
|
|
|
13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
29 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
|
|
|
07 Dec 2017 |
AA |
Accounts for a small company made up to 30 June 2017
|
|