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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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 3 November 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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27 Jun 2024 |
AA |
Accounts for a dormant company made up to 3 November 2023
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09 Apr 2024 |
PSC04 |
Change of details for Mr Abdellatif Chbria as a person with significant control on 9 April 2024
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12 Feb 2024 |
AP01 |
Appointment of Mrs Seonaidh Chbira as a director on 12 February 2024
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27 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 3 November 2023
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03 Nov 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of James Michael Mccoll as a director on 3 November 2023
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08 Mar 2023 |
PSC07 |
Cessation of James Michael Mccoll as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC01 |
Notification of Abdellatif Chbria as a person with significant control on 8 March 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Abdellatif Chbria as a director on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 33 Drumbrae South Edinburgh Midlothian EH12 8DT Scotland to 27 Carnbee Avenue Edinburgh EH16 6GA on 8 March 2023
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08 Mar 2023 |
TM02 |
Termination of appointment of James Michael Mccoll as a secretary on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Mark James Mccoll as a director on 8 March 2023
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31 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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27 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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14 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Sep 2021 |
AD01 |
Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 33 Drumbrae South Edinburgh Midlothian EH12 8DT on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of Damian Mark Andrew Farrell as a director on 14 September 2021
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14 Sep 2021 |
TM01 |
Termination of appointment of John Peoples Cowe as a director on 14 September 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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