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)
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from Level 4,9 Haymarket Square Edinburgh EH3 8RY Scotland to 27a - 29a Stafford Street Edinburgh EH3 7BJ on 19 November 2024
|
|
|
08 Nov 2024 |
AD01 |
Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA Scotland to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
|
|
|
16 Apr 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
|
|
|
23 May 2022 |
AP01 |
Appointment of Mr Stuart Every as a director on 19 May 2022
|
|
|
31 Mar 2022 |
SH03 |
Purchase of own shares.
|
|
|
07 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 1 December 2020
|
|
|
18 Feb 2022 |
PSC02 |
Notification of Nordic Return Ab as a person with significant control on 1 December 2020
|
|
|
17 Feb 2022 |
PSC04 |
Change of details for Mr Rory Allan Stewart as a person with significant control on 1 December 2020
|
|
|
17 Feb 2022 |
PSC07 |
Cessation of Bryan Eldridge as a person with significant control on 1 December 2020
|
|
|
17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2020
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Bryan Donald Eldridge as a director on 5 April 2020
|
|
|
23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2020
|
|
|
28 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
|
|
|
26 Nov 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
|
|
|
02 Oct 2019 |
CH01 |
Director's details changed for Mr Bryan Donald Eldridge on 2 October 2019
|
|
|
19 Jul 2019 |
AP01 |
Appointment of Mr Bryan Donald Eldridge as a director on 19 July 2019
|
|