Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
15 Sep 2023 |
WU16(Scot) |
Court order for early dissolution in a winding-up by the court
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 10 January 2023
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from 1 Eastvale Place Glasgow G3 8QG to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 23 November 2022
|
|
|
23 Nov 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Klm 1st Floor 153 Queen Street Glasgow G1 3BJ to 1 Eastvale Place Glasgow G3 8QG on 13 June 2022
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from 1 Eastvale Place Glasgow G3 8QG Scotland to Klm 1st Floor 153 Queen Street Glasgow G1 3BJ on 8 June 2022
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2022-04-05
|
|
|
14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
|
|
|
23 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
|
|
|
23 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 October 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
|
|
|
21 Apr 2021 |
PSC07 |
Cessation of Antonio Tomasso as a person with significant control on 15 October 2020
|
|
|
21 Apr 2021 |
PSC01 |
Notification of Colin Mcintyre as a person with significant control on 15 October 2020
|
|
|
20 Apr 2021 |
TM02 |
Termination of appointment of Teressa Tomasso as a secretary on 15 October 2020
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Antonio Tomasso as a director on 15 October 2020
|
|
|
09 Apr 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
11 Mar 2021 |
MR04 |
Satisfaction of charge SC3318620004 in full
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 1 Eastvale Place Glasgow G3 8QG Scotland to 1 Eastvale Place Glasgow G3 8QG on 1 March 2021
|
|
|
01 Mar 2021 |
AD01 |
Registered office address changed from 14 Newton Place Glasgow G3 7PY Scotland to 1 Eastvale Place Glasgow G3 8QG on 1 March 2021
|
|
|
01 Mar 2021 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
|
|
|
28 Oct 2020 |
AP01 |
Appointment of Mr Colin Mcintyre as a director on 15 October 2020
|
|
|
04 Feb 2020 |
MR04 |
Satisfaction of charge SC3318620003 in full
|
|