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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21 Oct 2024 |
AD01 |
Registered office address changed from 48 West George Street Second Floor Glasgow G2 1BP Scotland to Level 2 the Beacon 176 st Vincent Street Glasgow G2 5SG on 21 October 2024
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21 Oct 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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15 Aug 2024 |
PSC07 |
Cessation of Ali Reza Javan as a person with significant control on 1 April 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Ali Reza Javan as a director on 1 April 2024
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15 Aug 2024 |
PSC01 |
Notification of Adam Pietrzak as a person with significant control on 1 April 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Adam Pietrzak as a director on 1 April 2024
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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 22 Muir Place Houstoun Industrial Estate Livingston EH54 5BF Scotland to 48 West George Street Second Floor Glasgow G2 1BP on 6 February 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from 48 Second Floor West George Street Glasgow G2 1BP Scotland to 22 Muir Place Houstoun Industrial Estate Livingston EH54 5BF on 2 November 2022
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22 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
PSC04 |
Change of details for Mr Ali Reza Javan as a person with significant control on 20 March 2022
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15 Mar 2022 |
AD01 |
Registered office address changed from C/O Gallone and Co 14 Newton Place Glasgow G3 7PY Scotland to 48 Second Floor West George Street Glasgow G2 1BP on 15 March 2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-04
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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08 Apr 2021 |
PSC01 |
Notification of Ali Reza Javan as a person with significant control on 1 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Nirmal Marwaha as a person with significant control on 1 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Meena Marwaha as a person with significant control on 1 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Manoj Marwaha as a person with significant control on 1 March 2021
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08 Apr 2021 |
PSC07 |
Cessation of Kamal Marwaha as a person with significant control on 1 March 2021
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