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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Feb 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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18 Jan 2024 |
AD01 |
Registered office address changed from 1F 52 Great King Street Edinburgh EH3 6QY Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 18 January 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from 36 Bruntsfield Place Edinburgh EH10 4HJ United Kingdom to 1F 52 Great King Street Edinburgh EH3 6QY on 17 January 2024
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06 Jun 2023 |
AD01 |
Registered office address changed from Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to 36 Bruntsfield Place Edinburgh EH10 4HJ on 6 June 2023
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03 May 2023 |
TM01 |
Termination of appointment of Julie Anne Grieve as a director on 30 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
MA |
Memorandum and Articles of Association
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18 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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03 Feb 2022 |
PSC02 |
Notification of Wedeliverawesomeapps Sa as a person with significant control on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Antonio Manuel Guedes De Souza Silva as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Leonel Tome De Jesus Domingues as a director on 3 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Iain Ruaraidh Mackay as a director on 3 February 2022
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03 Feb 2022 |
TM02 |
Termination of appointment of Innes Grant Chalmers as a secretary on 3 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Innes Grant Chalmers as a director on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Julie Anne Grieve as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC07 |
Cessation of Highland Group Holdings Limited as a person with significant control on 3 February 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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07 Jan 2022 |
PSC02 |
Notification of Highland Group Holdings Limited as a person with significant control on 20 October 2017
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27 Jul 2021 |
PSC07 |
Cessation of Irvine Alan Stewart Laidlaw as a person with significant control on 27 July 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Irvine Alan Stewart Laidlaw as a director on 27 July 2021
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