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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10 Dec 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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05 Apr 2024 |
TM01 |
Termination of appointment of Marjorie Jacqueline Lamb as a director on 5 April 2024
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25 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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10 Aug 2022 |
PSC01 |
Notification of Marjorie Jacqueline Lamb as a person with significant control on 17 May 2021
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10 Aug 2022 |
PSC01 |
Notification of Gregory Dykes as a person with significant control on 17 May 2021
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2021
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10 Aug 2022 |
PSC07 |
Cessation of Gregory Dykes as a person with significant control on 16 May 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Ms Marjorie Jacqueline Lamb as a director
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18 Mar 2022 |
AP01 |
Appointment of Ms Marjorie Jacqueline Lamb as a director on 16 May 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 1455 Maryhill Road Glasgow G20 9JA to 1024 Maryhill Road Glasgow G20 9TE on 17 January 2022
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06 Jan 2022 |
PSC04 |
Change of details for Mr Gregory Dykes as a person with significant control on 6 January 2022
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06 Jan 2022 |
CH01 |
Director's details changed for Ms Marjorie Jacqueline Lamb on 6 January 2022
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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21 May 2021 |
AP01 |
Appointment of Ms Marjorie Jacqueline Lamb as a director on 16 May 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 21/03/2022
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-17
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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