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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13 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Nov 2023 |
DS01 |
Application to strike the company off the register
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24 Oct 2023 |
AA |
Micro company accounts made up to 19 June 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Jun 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 19 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR Scotland to 20B Flat 20 20B Mcleod Street C/O Andrew Garden Edinburgh EH11 2NH on 8 February 2023
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16 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Andreas Granmo on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Andrew Nicanor Garden on 26 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Andreas Granmo as a person with significant control on 26 February 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Nicanor Garden as a person with significant control on 26 February 2021
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16 Oct 2020 |
AA |
Micro company accounts made up to 29 February 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Nicanor Garden on 5 August 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Nicanor Garden as a person with significant control on 5 August 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Andreas Granmo on 20 February 2020
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20 Feb 2020 |
CH01 |
Director's details changed for Mr Andrew Nicanor Garden on 20 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Andreas Granmo as a person with significant control on 20 February 2020
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20 Feb 2020 |
PSC04 |
Change of details for Mr Andrew Nicanor Garden as a person with significant control on 20 February 2020
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26 Apr 2019 |
AD01 |
Registered office address changed from Flat 4 154 Mcdonald Road Edinburgh EH7 4NN United Kingdom to Argyle House 3 Lady Lawson Street Edinburgh EH3 9DR on 26 April 2019
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