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)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
03 Nov 2023 |
MR01 |
Registration of charge SC3160910001, created on 31 October 2023
|
|
|
31 Oct 2023 |
TM01 |
Termination of appointment of Jeremy David Hewitt as a director on 30 March 2022
|
|
|
18 Sep 2023 |
AD01 |
Registered office address changed from 1a Shandon Crescent Edinburgh EH11 1QE Scotland to Unit 3a Royal Elizabeth Yard Kirkliston EH29 9EN on 18 September 2023
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Apr 2020 |
AP03 |
Appointment of Mr Jonathan Young as a secretary on 11 March 2020
|
|
|
22 Apr 2020 |
TM01 |
Termination of appointment of Shona Elizabeth Johnstone as a director on 11 March 2020
|
|
|
22 Apr 2020 |
TM02 |
Termination of appointment of Shona Elizabeth Johnstone as a secretary on 11 March 2020
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
21 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
|
|
|
21 Feb 2018 |
PSC02 |
Notification of The Speakeasy Group as a person with significant control on 31 January 2018
|
|
|
14 Feb 2018 |
PSC07 |
Cessation of Stella Margaret Adamson as a person with significant control on 31 January 2018
|
|
|
05 Feb 2018 |
AD01 |
Registered office address changed from Wildwood House, Stanley Perth Perthshire PH1 4PX to 1a Shandon Crescent Edinburgh EH11 1QE on 5 February 2018
|
|
|
27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|