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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16 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2023 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 21 November 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Neville Taylor as a director on 21 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Mike Christopherson as a director on 21 November 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 23 Elm Row Edinburgh EH7 4AA Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 4 December 2023
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04 Dec 2023 |
PSC07 |
Cessation of Nordic Light Properties Limited as a person with significant control on 21 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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14 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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14 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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12 May 2022 |
AD01 |
Registered office address changed from 23 C/O Joseph Pearces Elm Row Edinburgh EH7 4AA Scotland to 23 Elm Row Edinburgh EH7 4AA on 12 May 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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19 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2019
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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27 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2021 |
AD01 |
Registered office address changed from 129 Fountainbridge Edinburgh EH3 9QG Scotland to 23 C/O Joseph Pearces Elm Row Edinburgh EH7 4AA on 25 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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04 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with updates
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29 Oct 2018 |
PSC07 |
Cessation of Mike Christopherson as a person with significant control on 29 October 2018
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29 Oct 2018 |
PSC02 |
Notification of Nordic Light Properties Limited as a person with significant control on 29 October 2018
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