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 May 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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25 Mar 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2025 |
AA |
Accounts for a dormant company made up to 31 May 2023
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06 Feb 2025 |
RP05 |
Registered office address changed to PO Box 24238, Sc630868 - Companies House Default Address, Edinburgh, EH7 9HR on 6 February 2025
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06 Feb 2025 |
RP09 |
Address of officer Miss Saoirse Ronan changed to SC630868 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 6 February 2025
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06 Feb 2025 |
RP09 |
Address of officer Mr Jack Andrew Lowden changed to SC630868 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 6 February 2025
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06 Feb 2025 |
RP09 |
Address of officer Mr Dominic Alexander Norris changed to SC630868 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 6 February 2025
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31 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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05 Feb 2024 |
PSC04 |
Change of details for Mr Dominic Alexander Norris as a person with significant control on 2 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Saoirse Ronan as a person with significant control on 2 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Jack Andrew Lowden as a person with significant control on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Saoirse Ronan as a director on 2 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Jack Andrew Lowden as a director on 2 February 2024
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10 Jul 2023 |
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 65B Cumberland Street Edinburgh EH3 6rd on 10 July 2023
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ANNOTATION
Part Admin Removed The Registered Office Address on the AD01 form was administratively removed from the public register on 06/02/2025 as the material was not properly delivered.
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10 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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16 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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27 Jun 2022 |
PSC01 |
Notification of Saoirse Ronan as a person with significant control on 1 June 2021
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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25 May 2021 |
CH01 |
Director's details changed for Mr Jack Andrew Lowden on 19 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mr Dominic Alexander Norris on 19 May 2021
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25 May 2021 |
AP01 |
Appointment of Saoirse Ronan as a director on 19 May 2021
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