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 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2024 |
TM01 |
Termination of appointment of Joanne Katrina Whittem as a director on 1 August 2024
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20 Aug 2024 |
AP01 |
Appointment of James Richard Edward Charles Mark as a director on 1 August 2024
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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23 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from , 15 Atholl Crescent, Edinburgh, EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 21 February 2022
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25 Jan 2022 |
CH04 |
Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
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24 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Aug 2021 |
CH01 |
Director's details changed for Mrs Joanne Katrina Whittem on 1 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of James Richard Edward Charles Mark as a director on 1 August 2021
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02 Jul 2021 |
AP01 |
Appointment of Mrs Joanne Katrina Whittem as a director on 1 July 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 9 December 2017 with updates
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05 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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