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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08 Jan 2025 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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13 Dec 2024 |
AD01 |
Registered office address changed from , 1 Royal Terrace Gardens, London Road, Edinburgh, EH7 5DX, Scotland to Third Floor 2 Semple Street Edinburgh EH3 8BL on 13 December 2024
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09 Dec 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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12 Nov 2024 |
TM01 |
Termination of appointment of Dale James Mailley as a director on 23 October 2024
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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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07 Feb 2024 |
AP01 |
Appointment of Mr Dale James Mailley as a director on 7 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mr Jonah Fox as a director on 7 February 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Suzanne Turner as a director on 16 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Dale Mailley as a director on 18 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Miss Suzanne Turner as a director on 18 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
SH08 |
Change of share class name or designation
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Concent to changes made to articles 23/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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01 Mar 2021 |
AD01 |
Registered office address changed from , 92 Commercial Street, Edinburgh, EH6 6LX to Third Floor 2 Semple Street Edinburgh EH3 8BL on 1 March 2021
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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27 Jul 2020 |
MR01 |
Registration of charge SC4038020001, created on 14 July 2020
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03 Oct 2019 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2019
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