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 May 2024 |
AP01 |
Appointment of Evan Phillips as a director on 21 May 2024
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31 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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09 Nov 2023 |
PSC01 |
Notification of Riccardo Rigamonti as a person with significant control on 3 November 2023
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09 Nov 2023 |
PSC07 |
Cessation of Stewart Lochrie as a person with significant control on 3 November 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Stewart Lochrie as a director on 5 October 2023
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13 Oct 2023 |
AP01 |
Appointment of Mr Riccardo Rigamonti as a director on 5 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 12 Payne Street Glasgow G4 0LF Scotland to 5-21 Creswell Lane Hillhead Glasgow G12 8AA on 13 October 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Feb 2023 |
AD01 |
Registered office address changed from 10 Payne Street Glasgow G4 0LF Scotland to 12 Payne Street Glasgow G4 0LF on 8 February 2023
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31 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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22 Jul 2022 |
TM01 |
Termination of appointment of Riccardo Rigamonti as a director on 1 June 2021
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31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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02 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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14 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from Romanhurst House 18 Boclair Road Bearsden Glasgow G61 2AF Scotland to 10 Payne Street Glasgow G4 0LF on 11 September 2019
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27 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2018
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27 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/06/2018
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03 Jul 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 27/09/2018
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