GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, February 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 2nd, February 2024
|
dissolution |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 South Charlotte Street Edinburgh Midlothian EH2 4AN Scotland to 11 Alva Street Edinburgh EH24PH on 2024-01-26
filed on: 26th, January 2024
|
address |
Free Download
(1 page)
|
CH01 |
On 2024-01-26 director's details were changed
filed on: 26th, January 2024
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-11-30
filed on: 24th, January 2024
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2022-11-30
filed on: 29th, August 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2023-05-18
filed on: 18th, May 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-11-30
filed on: 31st, August 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-05-18
filed on: 22nd, May 2022
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh Midlothian EH2 4AN on 2022-02-14
filed on: 14th, February 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 64a Cumberland Street Edinburgh Midlothian EH3 6RE on 2022-01-19
filed on: 19th, January 2022
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2020-11-30
filed on: 13th, July 2021
|
accounts |
Free Download
(5 pages)
|
MR01 |
Registration of charge SC6139000001, created on 2021-07-01
filed on: 2nd, July 2021
|
mortgage |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-05-18
filed on: 18th, May 2021
|
confirmation statement |
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 2021-02-08
filed on: 9th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2021-02-08
filed on: 9th, February 2021
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-09
filed on: 9th, February 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
PSC07 |
Cessation of a person with significant control 2021-02-08
filed on: 9th, February 2021
|
persons with significant control |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-02-08
filed on: 9th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-08
filed on: 8th, February 2021
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-11-15
filed on: 16th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2019-11-30
filed on: 12th, June 2020
|
accounts |
Free Download
(9 pages)
|
CH01 |
On 2019-11-15 director's details were changed
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-11-15
filed on: 15th, January 2020
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 2019-11-15 director's details were changed
filed on: 15th, January 2020
|
officers |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-15
filed on: 15th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2019-11-15
filed on: 15th, January 2020
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2018-11-21 director's details were changed
filed on: 21st, November 2018
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2018
|
incorporation |
Free Download
(34 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
Statement of Capital on 2018-11-16: 100.00 GBP
|
capital |
|