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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01 Apr 2022 |
MR04 |
Satisfaction of charge SC4929350041 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge SC4929350097 in part
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25 Mar 2022 |
MR04 |
Satisfaction of charge SC4929350082 in full
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25 Mar 2022 |
MR04 |
Satisfaction of charge SC4929350007 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge SC4929350033 in full
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24 Mar 2022 |
MR04 |
Satisfaction of charge SC4929350079 in full
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10 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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31 Dec 2021 |
CERTNM |
Company name changed john street (scotland) LTD\certificate issued on 31/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-31
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24 Dec 2021 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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21 Dec 2021 |
MR01 |
Registration of charge SC4929350098, created on 17 December 2021
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14 Dec 2021 |
MR04 |
Satisfaction of charge SC4929350001 in full
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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17 Nov 2021 |
MR01 |
Registration of charge SC4929350097, created on 4 November 2021
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05 May 2021 |
AD01 |
Registered office address changed from 165 Brook Street Broughty Ferry Dundee DD5 1DJ Scotland to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 5 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from 52a Church Street Broughty Ferry Dundee Angus DD5 1HB to 165 Brook Street Broughty Ferry Dundee DD5 1DJ on 5 May 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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02 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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08 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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18 Mar 2019 |
AA |
Micro company accounts made up to 30 April 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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16 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
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30 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2017
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company issue to fast track partners LTD 940 £1 class a shares. 20/12/2017
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