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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09 Oct 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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25 Oct 2023 |
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 14/18 Hill Street Edinburgh EH2 3JZ on 25 October 2023
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-12
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08 Jun 2023 |
CH01 |
Director's details changed for Mr John Richard Roberts on 1 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mrs Sara Elizabeth Roberts on 1 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mrs Sara Elizabeth Roberts as a person with significant control on 1 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mr John Richard Roberts as a person with significant control on 1 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 8 June 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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18 Aug 2022 |
AD01 |
Registered office address changed from Unit 25, Imex Business Centre Bilston Glen Industrial Estate, Dryden Road Loanhead Edinburgh EH20 9LZ Scotland to Unit 2, Catalyst Trade Park Bankhead Drive Edinburgh EH11 4EJ on 18 August 2022
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13 Jul 2022 |
WU03(Scot) |
Termination of appointment of provisional liquidator in a winding-up by the court
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07 Jul 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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19 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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30 Jul 2020 |
PSC04 |
Change of details for Mr John Roberts as a person with significant control on 30 July 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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17 Dec 2019 |
MR01 |
Registration of charge SC4629890003, created on 17 December 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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