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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29 Jan 2026 |
AD01 |
Registered office address changed from C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street Glasgow G2 7ER to C/O Restructuring, S&W Partners Llp Q Court 3, Quality Street Edinburgh EH4 5BP on 29 January 2026
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23 Jan 2025 |
AD01 |
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Evelyn Partners Llp (Rrs) 177 Bothwell Street Glasgow G2 7ER on 23 January 2025
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-12-19
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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28 Mar 2024 |
AA |
Full accounts made up to 28 June 2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 15/12/23
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 15/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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07 Dec 2023 |
AA01 |
Previous accounting period shortened from 28 August 2023 to 28 June 2023
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27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 28 August 2023
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26 Sep 2023 |
AA01 |
Current accounting period extended from 28 June 2023 to 31 December 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 5 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NF Scotland to 177 Bothwell Street Glasgow G2 7ER on 12 September 2023
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25 Aug 2023 |
MR04 |
Satisfaction of charge SC1460580020 in full
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25 Aug 2023 |
MR04 |
Satisfaction of charge SC1460580021 in full
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18 Aug 2023 |
MR04 |
Satisfaction of charge SC1460580016 in full
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18 Aug 2023 |
MR04 |
Satisfaction of charge SC1460580012 in full
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27 Jul 2023 |
AA |
Full accounts made up to 31 May 2022
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03 Jul 2023 |
AP01 |
Appointment of Mr Andrew Christian Cowley as a director on 28 June 2023
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03 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 28 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Sharifa Lakhani as a director on 28 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Shiraz Lakhani as a director on 28 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Indumati Lakhani as a director on 28 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr David John Yaldron as a director on 28 June 2023
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03 Jul 2023 |
TM02 |
Termination of appointment of Indumati Lakhani as a secretary on 28 June 2023
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