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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31 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Sep 2024 |
DS01 |
Application to strike the company off the register
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29 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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14 Dec 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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07 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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04 Aug 2022 |
MR01 |
Registration of charge SC3353300005, created on 29 July 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2022 |
AD01 |
Registered office address changed from 154 Hyndland Road Glasgow G12 9HZ Scotland to 20 Blythswood Square Blythswood Square Glasgow G2 4BG on 4 July 2022
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30 Jun 2022 |
MR04 |
Satisfaction of charge SC3353300004 in full
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06 Jun 2022 |
MR04 |
Satisfaction of charge SC3353300003 in full
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22 Feb 2022 |
MR01 |
Registration of charge SC3353300004, created on 17 February 2022
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07 Feb 2022 |
PSC02 |
Notification of Sdc Group Limited as a person with significant control on 2 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Carlos Amirzadeh Shams as a person with significant control on 2 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Tina Amirzadeh Shams as a person with significant control on 2 February 2022
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07 Feb 2022 |
PSC07 |
Cessation of Mehdi Amirzadeh Shams as a person with significant control on 2 February 2022
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07 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Feb 2022 |
TM01 |
Termination of appointment of Mehdi Amirzadeh Shams as a director on 2 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Tina Helena Amirzadeh Shams as a director on 2 February 2022
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04 Feb 2022 |
TM02 |
Termination of appointment of Tina Amirzadeh Shams as a secretary on 2 February 2022
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