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 Aug 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-14
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15 Aug 2024 |
AD01 |
Registered office address changed from 216 West George Street Glasgow G2 2PQ United Kingdom to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 15 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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07 Aug 2024 |
PSC02 |
Notification of Nlg Holdings Limited as a person with significant control on 4 November 2020
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11 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Simon Charles Green as a person with significant control on 4 November 2020
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08 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 July 2020
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Nov 2020 |
PSC07 |
Cessation of Jenny Green as a person with significant control on 4 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 08/10/2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Chris Roscouet as a director on 22 September 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Nick James Howard Walker as a director on 22 September 2020
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17 Jul 2020 |
MR04 |
Satisfaction of charge SC6366400001 in full
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17 Jul 2020 |
MR01 |
Registration of charge SC6366400002, created on 18 June 2020
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