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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28 Nov 2024 |
PSC01 |
Notification of Marcin Sutkowska as a person with significant control on 19 October 2023
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28 Nov 2024 |
PSC07 |
Cessation of Marcin Sutkowski as a person with significant control on 19 October 2023
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30 Oct 2024 |
PSC01 |
Notification of Paulina Sutkowska as a person with significant control on 19 October 2023
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30 Oct 2024 |
PSC04 |
Change of details for Marcin Sutkowski as a person with significant control on 19 October 2023
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30 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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05 Sep 2024 |
MR01 |
Registration of charge SC1224220003, created on 3 September 2024
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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19 Oct 2023 |
AP01 |
Appointment of Paulina Sutkowska as a director on 19 October 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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17 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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07 Jun 2023 |
TM01 |
Termination of appointment of James Robert Pearson as a director on 2 June 2023
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26 May 2023 |
PSC01 |
Notification of Marcin Sutkowski as a person with significant control on 14 March 2023
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26 May 2023 |
PSC07 |
Cessation of James Robert Pearson as a person with significant control on 14 March 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
AP01 |
Appointment of Mr Marcin Sutkowski as a director on 23 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from , 21 Carlaverock Road Carlaverock Road, Glasgow, G43 2RZ, Scotland to Lomond Coldstore Blackstoun Road Paisley PA3 3AF on 26 May 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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24 Jan 2023 |
PSC04 |
Change of details for Mr James Robert Pearson as a person with significant control on 17 January 2023
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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