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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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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01 Aug 2023 |
MR01 |
Registration of charge SC6337420003, created on 21 July 2023
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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06 Jun 2023 |
PSC07 |
Cessation of Dawn Susan Sim as a person with significant control on 28 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Andrew Thomson Gibson as a person with significant control on 28 May 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Dawn Susan Sim as a director on 28 May 2023
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02 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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02 Jul 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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23 May 2022 |
PSC04 |
Change of details for Mr Andrew Thomson Gibson as a person with significant control on 5 November 2019
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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23 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Nov 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Aug 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 October 2020
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26 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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06 Feb 2020 |
MR01 |
Registration of charge SC6337420002, created on 3 February 2020
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14 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
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14 Nov 2019 |
SH08 |
Change of share class name or designation
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
MR01 |
Registration of charge SC6337420001, created on 31 October 2019
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21 Jun 2019 |
AP01 |
Appointment of Mr Andrew Thomson Gibson as a director on 18 June 2019
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