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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15 Nov 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2024 |
DS01 |
Application to strike the company off the register
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13 Aug 2024 |
AD01 |
Registered office address changed from 7/7 Ritchie Place Edinburgh EH11 1DT Scotland to Flat 8 6 Appin Place Edinburgh EH14 1PW on 13 August 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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06 Jan 2021 |
AD01 |
Registered office address changed from 40 Constitution Street Edinburgh EH6 6RS Scotland to 7/7 Ritchie Place Edinburgh EH11 1DT on 6 January 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8AN to 40 Constitution Street Edinburgh EH6 6RS on 23 April 2019
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30 Jan 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with updates
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29 Jan 2019 |
PSC01 |
Notification of Zoi Kantounatou as a person with significant control on 14 August 2018
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29 Jan 2019 |
PSC07 |
Cessation of Adam Edward Purvis as a person with significant control on 14 August 2018
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29 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2018 |
TM01 |
Termination of appointment of Adam Edward Purvis as a director on 31 July 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 22 March 2018 with updates
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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20 Apr 2017 |
AP01 |
Appointment of Miss Zoi Kantounatou as a director on 19 April 2017
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