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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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23 Feb 2024 |
PSC01 |
Notification of Callum Joseph Widawski Ogilvy as a person with significant control on 23 February 2024
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23 Feb 2024 |
PSC07 |
Cessation of Andrew Josef Widawski Ogilvy as a person with significant control on 20 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Andrew Josef Widawski Ogilvy as a director on 20 January 2024
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Josef Widawski Ogilvy as a person with significant control on 18 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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18 May 2023 |
CH03 |
Secretary's details changed for Mr Callum Josef Widawski Ogilvy on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Callum Joseph Widawski Ogilvy as a director on 18 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Andrew Josef Widawski Ogilvy as a director on 18 May 2023
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18 May 2023 |
AP03 |
Appointment of Mr Callum Josef Widawski Ogilvy as a secretary on 18 May 2023
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18 May 2023 |
PSC07 |
Cessation of Richard Stephan Domanski Ogilvy as a person with significant control on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Richard Stephan Domanski Ogilvy as a director on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Richard Stefan Domanski Ogilvy as a secretary on 18 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from St. Catherines House St Catherines Road Forres Moray IV36 1LS to Clyde Offices Second Floor 48 West George Street Glasgow G2 1BP on 18 May 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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10 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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