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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 Feb 2024 |
DS01 |
Application to strike the company off the register
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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19 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Feb 2021 |
PSC01 |
Notification of Anna Young as a person with significant control on 26 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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05 Feb 2021 |
AP01 |
Appointment of Mrs Anna Young as a director on 26 January 2021
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05 Feb 2021 |
TM01 |
Termination of appointment of Christopher George Alvan Fletcher as a director on 26 January 2021
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05 Feb 2021 |
PSC07 |
Cessation of Christopher George Alvan Fletcher as a person with significant control on 26 January 2021
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01 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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24 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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30 Apr 2018 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2018
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30 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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30 Apr 2018 |
AD01 |
Registered office address changed from , 5th Floor 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom to 50 Northumberland Street Edinburgh EH3 6JE on 30 April 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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27 Oct 2017 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 27 October 2017
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27 Oct 2017 |
AD01 |
Registered office address changed from , 5th Floor, 125 Princes Street, Edinburgh Princes Street, Edinburgh, EH2 4AD, Scotland to 50 Northumberland Street Edinburgh EH3 6JE on 27 October 2017
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26 Oct 2017 |
AD01 |
Registered office address changed from , 50 Northumberland Street, Edinburgh, EH3 6JE, United Kingdom to 50 Northumberland Street Edinburgh EH3 6JE on 26 October 2017
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