Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jun 2023 |
AD01 |
Registered office address changed from 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 24 - 26 Lewis Street Stornoway Isle of Lewis HS1 2JF on 27 June 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN on 21 July 2022
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
31 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
25 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
|
|
|
06 Feb 2018 |
AD01 |
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 101 Rose Street South Lane Edinburgh EH2 3JG on 6 February 2018
|
|
|
06 Feb 2018 |
PSC07 |
Cessation of Daniela Rose Winkler as a person with significant control on 1 January 2017
|
|
|
09 Oct 2017 |
PSC01 |
Notification of John Frederick Martin as a person with significant control on 27 January 2017
|
|
|
09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
20 Jun 2017 |
AP01 |
Appointment of Peter Benjamin Martin as a director on 19 June 2017
|
|
|
20 Jun 2017 |
TM01 |
Termination of appointment of Daniela Rose Winkler as a director on 27 January 2017
|
|
|
20 Jun 2017 |
TM02 |
Termination of appointment of Daniela Rose Winkler as a secretary on 27 January 2017
|
|
|
15 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|