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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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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31 Mar 2020 |
MR04 |
Satisfaction of charge SC5311820001 in full
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jun 2018 |
PSC01 |
Notification of Toby Joseph Mcclorey as a person with significant control on 15 June 2018
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22 Jun 2018 |
PSC04 |
Change of details for Mr John Fraser as a person with significant control on 15 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Katherine Lee Mcclorey as a person with significant control on 18 February 2018
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22 Jun 2018 |
PSC04 |
Change of details for Mr John Fraser as a person with significant control on 20 February 2018
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22 Jun 2018 |
PSC07 |
Cessation of Lisa Rosamond Blake-Youssef as a person with significant control on 20 February 2018
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21 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/03/2018
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2018 |
AD01 |
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland to 93 George Street Edinburgh EH2 3ES on 6 June 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01, Part 4 has been replaced by a second filing on 21/06/2018
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05 Mar 2018 |
AD01 |
Registered office address changed from 9 Ainslie Place Edinburgh Lothian EH3 6AT Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 5 March 2018
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05 Feb 2018 |
AP01 |
Appointment of Mr Toby Joseph Mcclorey as a director on 5 February 2018
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02 Feb 2018 |
TM01 |
Termination of appointment of Katherine Lee Mcclorey as a director on 31 January 2018
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