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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18 Jan 2024 |
AD01 |
Registered office address changed from Suite 0225, 11 Glebe Street Dumfries DG1 2LQ Scotland to 11a Dublin Street Edinburgh EH1 3PG on 18 January 2024
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05 Jan 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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20 Jul 2023 |
PSC07 |
Cessation of Tpg Grp Limited as a person with significant control on 18 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 18 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Karen Lilwyn Mortimer as a director on 18 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Summers and May Ltd as a person with significant control on 18 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Joanna Rebecca Seawright as a director on 18 July 2023
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25 May 2023 |
PSC02 |
Notification of Tpg Grp Limited as a person with significant control on 19 May 2023
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25 May 2023 |
PSC02 |
Notification of Summers and May Ltd as a person with significant control on 19 May 2023
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25 May 2023 |
AD01 |
Registered office address changed from C/O Avid Accountants 21 Blythswood Square Glasgow G2 4BL Scotland to Suite 0225, 11 Glebe Street Dumfries DG1 2LQ on 25 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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25 May 2023 |
AP01 |
Appointment of Ms Joanna Seawright as a director on 19 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Sabreena Perungodan as a director on 19 May 2023
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25 May 2023 |
PSC07 |
Cessation of Sabreena Perungodan as a person with significant control on 19 May 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Sabreena Perungodan as a director on 27 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Sabreena Perungodan as a director on 11 April 2023
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11 Apr 2023 |
PSC01 |
Notification of Sabreena Perungodan as a person with significant control on 27 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mrs Sabreena Perungodan as a director on 11 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Mohamed Pookayil as a person with significant control on 27 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Mohamed Pookayil as a director on 27 March 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Mohamed Pookayil as a director on 27 March 2023
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06 Apr 2023 |
PSC01 |
Notification of Mohamed Pookayil as a person with significant control on 27 March 2023
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