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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06 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Nov 2023 |
DS01 |
Application to strike the company off the register
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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31 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr James Paul Flucker as a person with significant control on 9 April 2018
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17 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Mr James Paul Flucker on 11 December 2020
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08 Jan 2021 |
CH01 |
Director's details changed for Christina Rose Flucker on 11 December 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 50 Great King Street Edinburgh EH3 6QY Scotland to 50 Great King Street Edinburgh EH3 6QY on 8 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 18 Cumberland Street Lane South East Edinburgh Midlothian EH3 6RU United Kingdom to 50 Great King Street Edinburgh EH3 6QY on 8 January 2021
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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25 May 2020 |
AD01 |
Registered office address changed from 10/1 Learmonth Terrace Edinburgh EH4 1PG Scotland to 18 Cumberland Street Lane South East Edinburgh Midlothian EH3 6RU on 25 May 2020
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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06 Dec 2018 |
AD01 |
Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to 10/1 Learmonth Terrace Edinburgh EH4 1PG on 6 December 2018
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-24
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21 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with updates
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21 Sep 2018 |
PSC04 |
Change of details for Mr James Paul Flucker as a person with significant control on 9 April 2018
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21 Sep 2018 |
PSC07 |
Cessation of Anthony Andrew Bennett as a person with significant control on 9 April 2018
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21 Sep 2018 |
TM01 |
Termination of appointment of John Madden Bennett as a director on 6 April 2018
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