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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25 Aug 2026 |
AD01 |
Registered office address changed from 18 North Bridge Edinburgh EH1 1TR United Kingdom to 30 Miller Road Ayr KA7 2AY on 25 August 2026
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24 Aug 2026 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2026-08-20
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17 Jun 2026 |
AA |
Micro company accounts made up to 30 June 2025
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18 Dec 2025 |
CS01 |
Confirmation statement made on 9 November 2025 with updates
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22 Jul 2025 |
AA |
Micro company accounts made up to 30 June 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from , C/O Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB to 18 North Bridge Edinburgh EH1 1TR on 1 February 2024
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10 Jan 2024 |
WU18(Scot) |
Court order staying or sisting proceedings in a winding-up by the court
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28 Nov 2023 |
AD01 |
Registered office address changed from , 18 North Bridge, Edinburgh, EH1 1TR to 18 North Bridge Edinburgh EH1 1TR on 28 November 2023
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22 Nov 2023 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2020
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Nov 2020 |
PSC07 |
Cessation of Nargus Masood as a person with significant control on 1 April 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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26 Nov 2020 |
TM01 |
Termination of appointment of Nargus Masood as a director on 1 April 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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