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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03 Dec 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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03 Sep 2024 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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09 Oct 2023 |
TM02 |
Termination of appointment of Daniel Fattal as a secretary on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Daniel Fattal as a director on 29 September 2023
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25 Apr 2023 |
AD02 |
Register inspection address has been changed to 132 Princes Street Edinburgh EH2 4AH
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20 Apr 2023 |
AD01 |
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 20 April 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Second Floor 132 Princes Street Edinburgh EH2 4AH United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 3 March 2023
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-02-28
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22 Sep 2022 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland to Second Floor 132 Princes Street Edinburgh EH2 4AH on 22 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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05 May 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2021
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05 May 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/21
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05 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/21
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05 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/21
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01 Apr 2022 |
AD01 |
Registered office address changed from Quay House 142 Commercial Street Edinburgh EH6 6LB to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 1 April 2022
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17 Mar 2022 |
CH03 |
Secretary's details changed for Mr Daniel Fattal on 30 September 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Michael Francis Gallagher on 30 September 2021
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17 Mar 2022 |
CH01 |
Director's details changed for Mr Daniel Fattal on 30 September 2021
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27 Aug 2021 |
SH19 |
Statement of capital on 27 August 2021
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27 Aug 2021 |
SH20 |
Statement by Directors
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27 Aug 2021 |
CAP-SS |
Solvency Statement dated 17/08/21
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27 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share premium account be reduced by £1,006,048 to nil 17/08/2021
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RES06 ‐
Resolution of reduction in issued share capital
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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29 Jul 2021 |
TM01 |
Termination of appointment of J Schwan as a director on 6 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Daniel Fattal as a director on 6 July 2021
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