Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
18 Mar 2022 |
PSC01 |
Notification of Alexander Mcdowell as a person with significant control on 1 March 2022
|
|
|
18 Mar 2022 |
AP01 |
Appointment of Alexander Mcdowell as a director on 1 March 2022
|
|
|
18 Mar 2022 |
TM01 |
Termination of appointment of Ian John Robinson Longstaff as a director on 1 March 2022
|
|
|
18 Mar 2022 |
TM02 |
Termination of appointment of Infinity Secretaries Limited as a secretary on 1 March 2022
|
|
|
18 Mar 2022 |
PSC07 |
Cessation of Ian John Robinson Longstaff as a person with significant control on 1 March 2022
|
|
|
18 Mar 2022 |
AD01 |
Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to Suite 341 4th Floor 93 Hope Street Glasgow G2 6LD on 18 March 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
|
|
|
28 Feb 2022 |
PSC04 |
Change of details for Mr Ian John Robinson Longstaff as a person with significant control on 28 February 2022
|
|
|
28 Feb 2022 |
PSC07 |
Cessation of Giuseppe Carata as a person with significant control on 28 February 2022
|
|
|
19 Oct 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
07 Sep 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Sep 2021 |
DS01 |
Application to strike the company off the register
|
|
|
03 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
|
|
|
12 Mar 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
|
|
|
07 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
03 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
|
|
|
03 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with updates
|
|
|
03 Jul 2018 |
PSC01 |
Notification of Giuseppe Carata as a person with significant control on 20 June 2018
|
|
|
03 Jul 2018 |
PSC04 |
Change of details for Mr Ian John Robinson Longstaff as a person with significant control on 20 June 2018
|
|
|
11 Jun 2018 |
CH04 |
Secretary's details changed for Infinity Secretaries Limited on 11 June 2018
|
|
|
11 Jun 2018 |
AD01 |
Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 5 Carden Place Aberdeen AB10 1UT on 11 June 2018
|
|
|
23 Mar 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
|
|