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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10 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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09 Sep 2024 |
AD01 |
Registered office address changed from Tay House Spaces 300 Bath Street Glasgow G2 4JR Scotland to C/O Mclay, Mcalister & Mcgibbon Llp 145 st Vincent Street Glasgow G2 5JF on 9 September 2024
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10 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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08 Sep 2022 |
PSC05 |
Change of details for Ti Callenberg Uk Limited as a person with significant control on 17 January 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Tay House 300 Bath Street Glasgow G2 4JR Scotland to Tay House Spaces 300 Bath Street Glasgow G2 4JR on 8 September 2022
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17 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Mar 2022 |
TM01 |
Termination of appointment of Michael Daniel Bornak as a director on 5 January 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Thomas Forsstrom as a director on 5 January 2022
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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13 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Sep 2020 |
AD01 |
Registered office address changed from C/O Ti Callenberg Uk Limited Building 7, Buchanan Gate Stepps Glasgow G33 6FB to Tay House 300 Bath Street Glasgow G2 4JR on 15 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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12 Dec 2018 |
TM01 |
Termination of appointment of Anstein Sorensen as a director on 12 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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11 Sep 2018 |
TM01 |
Termination of appointment of Philip John Bannerman as a director on 30 March 2018
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11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with no updates
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