GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 29th, February 2024
| dissolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 29th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 2nd, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 19th, October 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2021
filed on: 8th, October 2021
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 26th Jan 2021
filed on: 9th, February 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Jan 2021
filed on: 5th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sun, 31st Jan 2021
filed on: 5th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 26th Jan 2021
filed on: 5th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Tue, 26th Jan 2021 new director was appointed.
filed on: 5th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Jan 2020
filed on: 1st, June 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st Jan 2020
filed on: 4th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Jan 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Jan 2019
filed on: 6th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on Mon, 30th Apr 2018 to 50 Northumberland Street Edinburgh EH3 6JE
filed on: 30th, April 2018
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Mon, 30th Apr 2018
filed on: 30th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st Jan 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 5th Floor, 125 Princes Street, Edinburgh Princes Street Edinburgh EH2 4AD Scotland on Fri, 27th Oct 2017 to 5th Floor 125 Princes Street Edinburgh EH2 4AD
filed on: 27th, October 2017
| address
|
Free Download
(1 page)
|
AP04 |
On Fri, 27th Oct 2017, company appointed a new person to the position of a secretary
filed on: 27th, October 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 50 Northumberland Street Edinburgh EH3 6JE United Kingdom on Thu, 26th Oct 2017 to 5th Floor, 125 Princes Street, Edinburgh Princes Street Edinburgh EH2 4AD
filed on: 26th, October 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Oct 2017
filed on: 25th, October 2017
| resolution
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 13th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 31st Jan 2017
filed on: 2nd, February 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 6th, October 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 19th, February 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
On Wed, 10th Jun 2015, company appointed a new person to the position of a secretary
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2015
filed on: 29th, November 2015
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 2nd Jun 2015
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 5th Floor 125 Princes Street Edinburgh EH2 4AD on Tue, 2nd Jun 2015 to 50 Northumberland Street Edinburgh EH3 6JE
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st Jan 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 20th Feb 2015: 2.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 31st, January 2014
| incorporation
|
Free Download
(23 pages)
|