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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Sep 2024 |
DS01 |
Application to strike the company off the register
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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20 Dec 2023 |
MR04 |
Satisfaction of charge SC6548620002 in full
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20 Dec 2023 |
MR04 |
Satisfaction of charge SC6548620003 in full
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr James Richard Cumming on 11 September 2023
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10 Mar 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 March 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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20 Feb 2023 |
MR01 |
Registration of charge SC6548620003, created on 10 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge SC6548620002, created on 10 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from South Inch Business Centre Shore Road Perth PH2 8BW Scotland to Suite 6 South Inch Business Centre Shore Road Perth PH2 8BW on 7 July 2022
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04 Jul 2022 |
PSC02 |
Notification of Radiant Financial Group Uk Holdings Limited as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of Keith Baird Herd as a person with significant control on 30 June 2022
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04 Jul 2022 |
PSC07 |
Cessation of James Lafferty as a person with significant control on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Keith Baird Herd as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Olga Robertson as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Michael Baxter as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr James Richard Cumming as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of James Lafferty as a director on 30 June 2022
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13 May 2022 |
MR04 |
Satisfaction of charge SC6548620001 in full
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29 Mar 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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