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)
|
|
11 Jan 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Oct 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Oct 2021 |
DS01 |
Application to strike the company off the register
|
|
|
20 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
21 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Emlick on 21 January 2021
|
|
|
21 Jan 2021 |
PSC04 |
Change of details for Mr Joseph Meng Loong Lee as a person with significant control on 21 January 2021
|
|
|
06 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
|
|
|
29 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
31 Jan 2019 |
TM01 |
Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018
|
|
|
01 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Mr Joseph Meng Loong Lee as a director
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
|
|
|
29 Oct 2018 |
AP01 |
Appointment of Mr Mark Anthony Emlick as a director on 29 October 2018
|
|
|
29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
23 Oct 2017 |
CS01 |
Confirmation statement made on 21 October 2017 with updates
|
|
|
14 Sep 2017 |
TM01 |
Termination of appointment of James Robert Tullis as a director on 8 September 2017
|
|
|
10 Jan 2017 |
AD01 |
Registered office address changed from 10 Craigmillar Park Edinburgh EH16 5NE Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
|
|
|
12 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
31 Oct 2016 |
CS01 |
Confirmation statement made on 21 October 2016 with updates
|
|
|
14 Sep 2016 |
AD01 |
Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 14 September 2016
|
|
|
20 Jun 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-17
|
|
|
16 Jun 2016 |
AP01 |
Appointment of Mr Joseph Meng Loong Lee as a director on 16 June 2016
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 01/11/2018
|
|