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)
|
|
22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
31 May 2023 |
DS01 |
Application to strike the company off the register
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
05 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
14 Feb 2022 |
CH01 |
Director's details changed for Mr Mario Luigi Gizzi on 5 February 2022
|
|
|
31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from 169 C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB Scotland to C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 25 November 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd United Kingdom to 169 C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB on 25 November 2020
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
|
|
|
11 Feb 2020 |
CH01 |
Director's details changed for Antonio Guiseppe Frederico Conetta on 1 February 2020
|
|
|
08 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
|
|
|
24 Jan 2019 |
PSC07 |
Cessation of John Patrick White as a person with significant control on 6 April 2016
|
|
|
24 Jan 2019 |
PSC07 |
Cessation of Andrew Ritchie Templeton as a person with significant control on 6 April 2016
|
|
|
24 Jan 2019 |
PSC02 |
Notification of Ashe House Limited as a person with significant control on 3 December 2018
|
|
|
24 Jan 2019 |
PSC02 |
Notification of Remick 3 Limited as a person with significant control on 3 December 2018
|
|
|
24 Jan 2019 |
PSC07 |
Cessation of Linda Templeton as a person with significant control on 3 December 2018
|
|
|
24 Jan 2019 |
PSC07 |
Cessation of Ruth Elaine White as a person with significant control on 3 December 2018
|
|
|
04 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
13 Dec 2018 |
AP01 |
Appointment of Mario Luigi Gizzi as a director on 3 December 2018
|
|