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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25 Jan 2023 |
AD01 |
Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to C/O 10th Floor 133 Finnieston Street Glasgow G3 8HB on 25 January 2023
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20 Jan 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Michael Arthur Welch on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr James Eccleshall on 3 January 2023
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03 Jan 2023 |
CH03 |
Secretary's details changed for Paul Jarman-Williams on 3 January 2023
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23 Dec 2022 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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15 Dec 2022 |
TM01 |
Termination of appointment of Kelly Byrne as a director on 8 December 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Ms Kelly Byrne as a director on 9 May 2022
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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10 Apr 2020 |
TM02 |
Termination of appointment of Pjw Corporate Limited as a secretary on 31 March 2020
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10 Apr 2020 |
AP03 |
Appointment of Paul Jarman-Williams as a secretary on 31 March 2020
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08 Feb 2020 |
CH04 |
Secretary's details changed for Pjw Corporate Limited on 3 February 2020
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03 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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26 Apr 2019 |
AP01 |
Appointment of Mr James Eccleshall as a director on 26 April 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF Scotland to 2a Coates Crescent Edinburgh EH3 7AL on 14 February 2019
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28 Sep 2018 |
AP01 |
Appointment of Mr Kenneth Alexander Baillie as a director on 26 September 2018
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28 Sep 2018 |
TM02 |
Termination of appointment of Full Circle Partners Limited as a secretary on 19 August 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr Pallak Seth as a director on 26 September 2018
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28 Sep 2018 |
AP04 |
Appointment of Pjw Corporate Limited as a secretary on 19 August 2018
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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