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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28 Sep 2023 |
AD01 |
Registered office address changed from 25 Pilrig Street Edinburgh EH6 5AN Scotland to C/O Thomson Cooper 3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB on 28 September 2023
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21 Sep 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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05 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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29 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2020 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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25 Feb 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2019 |
AD01 |
Registered office address changed from Drylaw House 32 Groathill Road North Edinburgh EH4 2SL Scotland to 25 Pilrig Street Edinburgh EH6 5AN on 2 December 2019
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 29 December 2018
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05 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Mar 2019 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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26 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2019 |
MR01 |
Registration of charge SC3698190001, created on 15 February 2019
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14 Jan 2019 |
PSC04 |
Change of details for Susan Heather Shufflebotham as a person with significant control on 23 November 2018
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14 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2018
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14 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Sep 2018 |
AA |
Micro company accounts made up to 29 December 2017
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05 Mar 2018 |
AD01 |
Registered office address changed from Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD to Drylaw House 32 Groathill Road North Edinburgh EH4 2SL on 5 March 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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28 Sep 2017 |
AA |
Total exemption small company accounts made up to 29 December 2016
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 29 December 2015
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13 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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28 Sep 2016 |
AA01 |
Previous accounting period shortened from 30 December 2015 to 29 December 2015
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31 Mar 2016 |
AA |
Total exemption small company accounts made up to 30 December 2014
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