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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10 Sep 2024 |
AD01 |
Registered office address changed from 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ Scotland to 168 Bath Street Glasgow G2 4TP on 10 September 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-03
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20 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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26 Apr 2024 |
AD01 |
Registered office address changed from 13 Rutland Street Edinburgh EH1 2AE Scotland to 1/1 Bearford House 39 Hanover Street Edinburgh EH2 2PJ on 26 April 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 April 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mrs Lesley Hope Stewart as a person with significant control on 8 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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09 Jun 2022 |
PSC01 |
Notification of Lesley Hope Stewart as a person with significant control on 7 June 2022
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09 Jun 2022 |
PSC01 |
Notification of Linda Lilian Leaworthy as a person with significant control on 7 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mrs Lesley Hope Stewart as a director on 8 June 2022
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09 Jun 2022 |
PSC07 |
Cessation of Access 2 Funding Specialists Limited as a person with significant control on 7 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Dawn Coker as a director on 8 June 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge SC3601260001 in full
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19 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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14 Dec 2021 |
MR01 |
Registration of charge SC3601260001, created on 25 November 2021
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27 Oct 2021 |
PSC02 |
Notification of Access 2 Funding Specialists Limited as a person with significant control on 22 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Lesley Hope Stewart as a person with significant control on 22 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Linda Lilian Leaworthy as a person with significant control on 22 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Lesley Hope Stewart as a director on 22 October 2021
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27 Oct 2021 |
TM02 |
Termination of appointment of Lesley Hope Stewart as a secretary on 22 October 2021
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27 Oct 2021 |
AP01 |
Appointment of Ms Dawn Coker as a director on 22 October 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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