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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29 Apr 2024 |
AD01 |
Registered office address changed from 1 Baird Gardens Edinburgh Midlothian EH12 5RS Scotland to 14-18 Hill Street Edinburgh EH2 3JZ on 29 April 2024
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26 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-04-25
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11 Jan 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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26 Oct 2021 |
AD01 |
Registered office address changed from 39 Turnhouse Road Edinburgh EH12 0AE Scotland to 1 Baird Gardens Edinburgh Midlothian EH12 5RS on 26 October 2021
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Jun 2021 |
PSC07 |
Cessation of Kellie Francis Hardy as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Cher Donna Hardy as a person with significant control on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Kellie Francis Hardy as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Cher Donna Hardy as a director on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Darrell Hardy as a person with significant control on 30 June 2021
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27 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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23 Dec 2019 |
PSC01 |
Notification of Darrell Hardy as a person with significant control on 1 November 2019
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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17 Dec 2019 |
PSC04 |
Change of details for Miss Cher Donna Hardy as a person with significant control on 17 December 2019
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17 Dec 2019 |
AD01 |
Registered office address changed from 36 Russell Road Edinburgh EH11 2LP Scotland to 39 Turnhouse Road Edinburgh EH12 0AE on 17 December 2019
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04 Dec 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Aug 2019 |
AD01 |
Registered office address changed from Cowan & Partners Ltd 60 Constitution Street Leith Edinburgh Lothian EH6 6RR Scotland to 36 Russell Road Edinburgh EH11 2LP on 12 August 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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23 Oct 2018 |
MR01 |
Registration of charge SC5852510001, created on 12 October 2018
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06 Jul 2018 |
AP01 |
Appointment of Darrell Hardy as a director on 31 March 2018
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