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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20 Mar 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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31 Jan 2024 |
AD01 |
Registered office address changed from 52-54 King Street Stirling FK8 1AY Scotland to C/O Begbies Trayor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 31 January 2024
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30 Jan 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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17 Nov 2023 |
AA01 |
Previous accounting period shortened from 27 February 2023 to 26 February 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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20 Feb 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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21 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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27 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 February 2020
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19 Aug 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 27 February 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 2nd Floor Offices 52-54 King Street King Street Stirling Scotland FK8 1AY to 52-54 King Street Stirling FK8 1AY on 1 February 2021
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07 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-07
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03 Mar 2020 |
CS01 |
29/02/20 Statement of Capital gbp 150150
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 27/10/2021
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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29 Nov 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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17 Jan 2019 |
AA |
Accounts for a small company made up to 28 February 2018
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25 Jun 2018 |
PSC01 |
Notification of Stephen William Smith as a person with significant control on 22 June 2018
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25 Jun 2018 |
PSC01 |
Notification of Paul Smith as a person with significant control on 22 June 2018
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25 Jun 2018 |
TM01 |
Termination of appointment of Jonathan Joseph Wix as a director on 22 June 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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31 Jan 2018 |
AP01 |
Appointment of Mr Jonathan Joseph Wix as a director on 30 January 2018
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