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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08 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Edward Rebbeck on 1 January 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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30 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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06 Jul 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2020
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21 Mar 2022 |
AD01 |
Registered office address changed from Capital One, 58 Morrison Street Edinburgh EH3 8BP Scotland to C/O Brodie Solicitors Llp Capital One 58 Morrison Street Edinburgh EH3 8BP on 21 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP to Capital One, 58 Morrison Street Edinburgh EH3 8BP on 21 March 2022
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02 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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12 Aug 2020 |
PSC01 |
Notification of Mark Edward Rebbeck as a person with significant control on 1 July 2019
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12 Aug 2020 |
PSC01 |
Notification of Michael James Brown as a person with significant control on 1 July 2019
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12 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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20 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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03 Jul 2019 |
TM01 |
Termination of appointment of William Paul Quinn as a director on 1 July 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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29 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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07 Dec 2017 |
AA |
Accounts for a small company made up to 30 June 2017
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22 Jun 2017 |
AP01 |
Appointment of Mr Mark Edward Rebbeck as a director on 22 June 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
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