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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02 Oct 2024 |
TM01 |
Termination of appointment of Antonio Pia as a director on 2 October 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC4999410006, created on 12 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC4999410007, created on 12 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC4999410008, created on 12 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC4999410009, created on 12 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC4999410010, created on 12 June 2024
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27 Jun 2024 |
MR01 |
Registration of charge SC4999410011, created on 12 June 2024
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10 May 2024 |
AD01 |
Registered office address changed from C/O Neil Nisbet & Co. Thain House 226 Queensferry Road Edinburgh EH4 2BP Scotland to 6 st Colme Edinburgh Scotland EH3 6AD on 10 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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19 Oct 2023 |
MR04 |
Satisfaction of charge SC4999410004 in full
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24 Aug 2023 |
MR04 |
Satisfaction of charge SC4999410005 in full
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Antonio Pia on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Antonietta Crolla on 23 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Raffaelle Crolla on 23 June 2023
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26 Jun 2023 |
PSC01 |
Notification of Raffaele Crolla as a person with significant control on 23 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Mrs Antonietta Crolla as a person with significant control on 23 June 2023
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26 Jun 2023 |
SH02 |
Sub-division of shares on 20 June 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 20/06/2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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25 Feb 2023 |
PSC04 |
Change of details for Mrs Antonietta Crolla as a person with significant control on 26 January 2023
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25 Feb 2023 |
PSC07 |
Cessation of Executors of V Crolla as a person with significant control on 26 January 2023
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25 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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20 Feb 2023 |
PSC07 |
Cessation of Vince Crolla as a person with significant control on 7 November 2020
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20 Feb 2023 |
PSC03 |
Notification of Executors of V Crolla as a person with significant control on 7 November 2020
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