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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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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07 Feb 2024 |
TM02 |
Termination of appointment of Hbjgw Secretarial Limited as a secretary on 7 February 2024
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07 Feb 2024 |
AP04 |
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 7 February 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2023 |
AD01 |
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EG Scotland to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 31 May 2023
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18 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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21 Nov 2022 |
AA01 |
Previous accounting period shortened from 25 April 2022 to 31 December 2021
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17 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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11 Jan 2022 |
PSC02 |
Notification of Nova Uk Holdco Limited as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC07 |
Cessation of Ruth Frances Wither as a person with significant control on 3 June 2021
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10 Jan 2022 |
PSC07 |
Cessation of Mark Hasting as a person with significant control on 10 January 2022
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10 Jan 2022 |
PSC01 |
Notification of Mark Hasting as a person with significant control on 3 June 2021
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10 Jan 2022 |
PSC07 |
Cessation of David Alistair Wither as a person with significant control on 3 June 2021
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
MR01 |
Registration of charge SC3547490002, created on 30 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of David Alistair Wither as a director on 8 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Ruth Frances Wither as a director on 8 September 2021
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04 May 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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