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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03 Sep 2024 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
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20 Dec 2023 |
AD01 |
Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 20 December 2023
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14 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-14
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19 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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11 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Nov 2018 |
TM01 |
Termination of appointment of Ellen Kay as a director on 6 November 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Stephen Flannery as a director on 6 November 2018
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06 Nov 2018 |
AP01 |
Appointment of Mr Michael Martin Johnson as a director on 6 November 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with updates
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27 Oct 2017 |
PSC01 |
Notification of Stephen Flannery as a person with significant control on 20 September 2017
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27 Oct 2017 |
PSC01 |
Notification of Michael Martin Johnson as a person with significant control on 20 September 2017
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27 Oct 2017 |
PSC07 |
Cessation of Ellen Kay as a person with significant control on 20 September 2017
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28 Sep 2017 |
PSC01 |
Notification of Ellen Kay as a person with significant control on 19 September 2017
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28 Sep 2017 |
PSC07 |
Cessation of Stephen Flannery as a person with significant control on 19 September 2017
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28 Sep 2017 |
PSC07 |
Cessation of Michael Martin Johnson as a person with significant control on 19 September 2017
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