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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14 Nov 2023 |
RP05 |
Registered office address changed to PO Box 24072, Sc246348 - Companies House Default Address, Edinburgh, EH3 1FD on 14 November 2023
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01 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2022 |
TM01 |
Termination of appointment of Jacek Mazurek as a director on 1 June 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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10 Mar 2021 |
PSC07 |
Cessation of Milena Stern as a person with significant control on 1 June 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Jacek Mazurek as a director on 1 June 2020
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10 Mar 2021 |
TM01 |
Termination of appointment of Milena Stern as a director on 1 June 2020
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10 Mar 2021 |
PSC07 |
Cessation of Ian Stevens as a person with significant control on 1 June 2020
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
PSC04 |
Change of details for Ms Milena Stern as a person with significant control on 1 August 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Ms Milena Stern on 1 August 2020
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27 Aug 2020 |
CH01 |
Director's details changed for Ms Milena Stern on 27 August 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 22 Montrose Street Glasgow G1 1RE on 27 August 2020
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14 Jun 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Mar 2019 |
PSC01 |
Notification of Ian Stevens as a person with significant control on 16 January 2019
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28 Mar 2019 |
PSC04 |
Change of details for Ms Milena Stern as a person with significant control on 16 January 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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31 Jan 2019 |
SH02 |
Sub-division of shares on 16 January 2019
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18 Oct 2018 |
PSC04 |
Change of details for Ms Milena Hansen as a person with significant control on 18 October 2018
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18 Oct 2018 |
CH01 |
Director's details changed for Ms Milena Hansen on 18 October 2018
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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