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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
AP01 |
Appointment of Mr Andrew Gorman as a director on 10 May 2024
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02 May 2024 |
TM01 |
Termination of appointment of Andrew Gorman as a director on 2 May 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from C/O 8 Deer Park Avenue Livingston EH54 8AF Scotland to C/O Linbar House 48F/2 Linbar House North Bridge Street Bathgate EH48 4PP on 25 March 2024
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10 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2024 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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27 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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19 Oct 2023 |
AD01 |
Registered office address changed from 8 Deer Park Avenue Deer Park Avenue Livingston EH54 8AF Scotland to C/O 8 Deer Park Avenue Livingston EH54 8AF on 19 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Dean Steven John Anderson as a director on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Barbara Ann Smith as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Andrew Gorman as a director on 18 October 2023
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26 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
TM01 |
Termination of appointment of Andrew Gorman as a director on 26 July 2023
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26 Jul 2023 |
AP01 |
Appointment of Mrs Barbara Ann Smith as a director on 26 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Dean Steven John Anderson as a director on 26 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from The Melting Pot 15 Calton Road Edinburgh EH8 8DL Scotland to 8 Deer Park Avenue Deer Park Avenue Livingston EH54 8AF on 12 July 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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24 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2023
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22 Feb 2023 |
SH02 |
Sub-division of shares on 21 February 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/02/2023
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23 Jan 2023 |
CH03 |
Secretary's details changed for Mr David Smith on 10 January 2023
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