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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17 Dec 2024 |
AD01 |
Registered office address changed from 40-42 Grindlay Street Edinburgh EH3 9AP Scotland to C/O Quantuma Advisory Limited, Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 December 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-12
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20 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Apr 2024 |
AA |
Micro company accounts made up to 29 November 2022
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Martin as a person with significant control on 5 January 2024
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Martin on 31 January 2019
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30 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Martin as a person with significant control on 14 June 2022
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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20 Jun 2022 |
PSC07 |
Cessation of Benjamin Kaelin as a person with significant control on 14 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Benjamin Kaelin as a director on 14 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Benjamin Kaelin on 30 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Benjamin Kaelin as a person with significant control on 30 November 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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02 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Martin as a person with significant control on 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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