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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25 Feb 2024 |
AP01 |
Appointment of Mrs Janet Sheila Helle as a director on 23 February 2024
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25 Feb 2024 |
AP01 |
Appointment of Mr Tore John Helle as a director on 23 February 2024
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24 Feb 2024 |
AP03 |
Appointment of Mrs Janet Sheila Helle as a secretary on 23 February 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Tore Johannes Helle as a director on 9 January 2024
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06 Nov 2023 |
AD01 |
Registered office address changed from 2 Atlantic Square 31 York Street Glasgow G2 8NJ United Kingdom to 272 Bath Street Glasgow G2 4JR on 6 November 2023
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09 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Apr 2023 |
AD01 |
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX United Kingdom to 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 4 April 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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30 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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28 Mar 2022 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 28 March 2022
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31 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 29 September 2020
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14 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 29 September 2020
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14 Sep 2021 |
AAMD |
Amended total exemption full accounts made up to 29 September 2019
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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28 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 May 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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27 May 2021 |
PSC04 |
Change of details for Mr Tore Johannes Helle as a person with significant control on 4 January 2021
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27 May 2021 |
PSC01 |
Notification of Jan Sheila Helle as a person with significant control on 6 May 2016
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27 May 2021 |
CH01 |
Director's details changed for Mr Tore Johannes Helle on 27 May 2021
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27 May 2021 |
CH01 |
Director's details changed for Mr Tore Johannes Helle on 4 January 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Johannes Tore Helle as a person with significant control on 4 January 2021
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