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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19 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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22 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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11 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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02 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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01 Aug 2022 |
TM01 |
Termination of appointment of Lauren Romer as a director on 31 December 2021
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26 Jul 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2022
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 6 August 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 21/07/2021
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09 Nov 2020 |
PSC02 |
Notification of Ping Indentity Uk Limited as a person with significant control on 31 October 2020
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09 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Alan William Robertson as a director on 31 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Richard Cameron Lewis as a director on 31 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of David Bowerman as a director on 31 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Frederick William Morrell James as a director on 31 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Niall William Burns as a director on 31 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Judith Anne Halkerston as a director on 31 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Raj Dani as a director on 31 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Andre Durand as a director on 31 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Ms Lauren Romer as a director on 31 October 2020
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