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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03 Apr 2023 |
AD01 |
Registered office address changed from 21 York Place Edinburgh EH1 3EN to 11a Dublin Street Edinburgh EH1 3PG on 3 April 2023
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17 Jul 2019 |
AD01 |
Registered office address changed from 6 West Wellbrae Crescent Hamilton ML3 8HE Scotland to 21 York Place Edinburgh EH1 3EN on 17 July 2019
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17 Jul 2019 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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25 Jun 2019 |
SOAS(A) |
Voluntary strike-off action has been suspended
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25 Jun 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jun 2019 |
DS01 |
Application to strike the company off the register
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-26
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26 Feb 2019 |
AD01 |
Registered office address changed from 2 Rennie Place College Milton East Kilbride Glasgow G74 5HD to 6 West Wellbrae Crescent Hamilton ML3 8HE on 26 February 2019
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24 Jan 2019 |
PSC07 |
Cessation of Gillian Sandland as a person with significant control on 17 December 2018
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07 Dec 2018 |
MR01 |
Registration of charge SC2869080001, created on 22 November 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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11 Apr 2018 |
PSC01 |
Notification of Hagit Fieldman as a person with significant control on 21 July 2017
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11 Apr 2018 |
PSC01 |
Notification of Gillian Sandland as a person with significant control on 21 July 2017
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11 Apr 2018 |
PSC07 |
Cessation of Gary Fieldman as a person with significant control on 21 July 2017
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11 Apr 2018 |
PSC07 |
Cessation of Michael Bishop as a person with significant control on 21 July 2017
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10 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2017
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16 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Chagit Marciano on 8 November 2017
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04 Sep 2017 |
TM01 |
Termination of appointment of Farzan Shanavaz as a director on 4 September 2017
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10 Aug 2017 |
AP01 |
Appointment of Chagit Marciano as a director on 10 August 2017
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10 Aug 2017 |
CH01 |
Director's details changed for Farzan Shanavaz on 1 August 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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27 Jul 2017 |
CH01 |
Director's details changed for Farzan Shanavaz on 16 July 2017
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10 May 2017 |
TM01 |
Termination of appointment of Michael Edward Bishop as a director on 16 March 2017
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10 May 2017 |
AP01 |
Appointment of Farzan Shanavaz as a director on 16 March 2017
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