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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20 Oct 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Aug 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2020 |
DS01 |
Application to strike the company off the register
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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14 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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22 Jul 2019 |
TM01 |
Termination of appointment of Gillian Claire Everitt as a director on 14 July 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Sarah Anne Dodds as a director on 14 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with updates
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24 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
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05 Nov 2018 |
PSC04 |
Change of details for Mr Brian Christopher Baglow as a person with significant control on 5 November 2018
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05 Nov 2018 |
PSC04 |
Change of details for Ms Sarah Anne Dodds as a person with significant control on 5 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Mr Brian Christopher Baglow on 5 November 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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12 Jul 2018 |
CH01 |
Director's details changed for Ms Sarah Anne Dodds on 3 July 2018
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17 May 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2018
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02 May 2018 |
AD01 |
Registered office address changed from South Lodge Prestongrange Prestonpans East Lothian EH32 9RR United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 2 May 2018
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01 May 2018 |
PSC01 |
Notification of Gillian Claire Everitt as a person with significant control on 11 April 2018
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01 May 2018 |
PSC01 |
Notification of Brian Christopher Baglow as a person with significant control on 11 April 2018
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01 May 2018 |
PSC01 |
Notification of Sarah Anne Dodds as a person with significant control on 11 April 2018
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01 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2018
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30 Apr 2018 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 11 April 2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 17/05/2018
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2018
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18 Apr 2018 |
SH02 |
Sub-division of shares on 11 April 2018
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