|
Dissolution. Dissolution voluntary strike off suspended. |
2022-09-13 |
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Gazette. Gazette notice voluntary. |
2022-08-16 |
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Dissolution. Dissolution application strike off company. |
2022-08-04 |
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Accounts. Accounts type total exemption full. |
2022-05-24 |
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Capital. Capital statement capital company with date currency figure. |
2022-04-12 |
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Capital. Description: Statement by Directors. |
2022-04-12 |
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Insolvency. Description: Solvency Statement dated 26/02/22. |
2022-04-12 |
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Resolution. Description: Resolutions. |
2022-04-12 |
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Resolution. Description: Resolutions. |
2022-04-05 |
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Capital. Capital allotment shares. |
2022-03-16 |
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Confirmation statement. Statement with updates. |
2022-02-11 |
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Accounts. Accounts type full. |
2021-10-01 |
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Confirmation statement. Statement with updates. |
2021-03-22 |
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Accounts. Accounts type full. |
2020-09-08 |
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|
Confirmation statement. Statement with updates. |
2020-02-20 |
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Officers. Officer name: Nina Azemoudeh. Termination date: 2019-11-13. |
2019-11-25 |
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Accounts. Accounts type full. |
2019-07-24 |
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Confirmation statement. Statement with updates. |
2019-02-13 |
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Accounts. Accounts type full. |
2018-05-17 |
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Officers. Termination date: 2018-03-30. Officer name: Joanne Sarah Finch. |
2018-04-17 |
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Officers. Officer name: Ms Heidi Van Ocken. Appointment date: 2018-03-23. |
2018-04-09 |
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Officers. Officer name: Mr Olivier Badezet. Appointment date: 2018-03-23. |
2018-04-09 |
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Confirmation statement. Statement with no updates. |
2018-02-12 |
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Persons with significant control. Change date: 2018-02-07. Psc name: Sally Uk Holdings Limited. |
2018-02-12 |
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Accounts. Accounts type full. |
2017-07-13 |
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Confirmation statement. Statement with updates. |
2017-03-21 |
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Officers. Appointment date: 2017-02-03. Officer name: Mr Warren Peter Scarr. |
2017-02-14 |
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Officers. Termination date: 2017-02-03. Officer name: Mark Faulkner. |
2017-02-14 |
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Officers. Termination date: 2017-02-03. Officer name: Michael John Dewey. |
2017-02-14 |
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Address. New address: 1 Rutland Court Edinburgh EH3 8EY. Old address: 13 Queens Road Aberdeen AB15 4YL. Change date: 2016-10-06. |
2016-10-06 |
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Officers. Change date: 2016-09-22. Officer name: Mark Faulkner. |
2016-09-22 |
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Officers. Officer name: Mark Faulkner. Change date: 2016-09-22. |
2016-09-22 |
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Accounts. Accounts type total exemption small. |
2016-06-29 |
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Annual return. With made up date full list shareholders. |
2016-02-17 |
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Officers. Appointment date: 2015-07-07. Officer name: Michael John Dewey. |
2015-07-23 |
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Accounts. Accounts type full. |
2015-03-13 |
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Officers. Termination date: 2015-03-10. Officer name: Stephen Peckham. |
2015-03-11 |
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Officers. Officer name: Richard George Hull. Termination date: 2015-03-09. |
2015-03-11 |
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Annual return. With made up date full list shareholders. |
2015-02-09 |
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Officers. Officer name: Joanne Sarah Finch. Appointment date: 2015-02-02. |
2015-02-09 |
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Accounts. Accounts type full. |
2014-04-11 |
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Annual return. With made up date full list shareholders. |
2014-02-11 |
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|
Accounts. Accounts type full. |
2013-04-11 |
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|
Annual return. With made up date full list shareholders. |
2013-03-04 |
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Officers. Change date: 2013-02-07. Officer name: Nina Azemoudeh. |
2013-02-27 |
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Address. Old address: , C/O Mcgrigors Llp, Johnstone House 52-54 Rose Street, Aberdeen, AB10 1UD. Change date: 2012-08-22. |
2012-08-22 |
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Accounts. Accounts type full. |
2012-04-20 |
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|
Annual return. With made up date full list shareholders. |
2012-02-20 |
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|
Officers. Officer name: Stephen Peckham. |
2011-11-23 |
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|
Annual return. With made up date full list shareholders. |
2011-03-04 |
View Report |
