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 |
CERTNM |
Company name changed projects& LTD\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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22 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 May 2023 |
AD01 |
Registered office address changed from 21 West Nile Street Glasgow G1 2PS to 1st Floor 153 Queen Street Glasgow G1 3BJ on 1 May 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Jun 2022 |
AD01 |
Registered office address changed from 213 st. Vincent Street Glasgow G2 5QY Scotland to 21 West Nile Street Glasgow G1 2PS on 22 June 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Nebojsa Vuokojicic on 1 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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06 Dec 2021 |
PSC01 |
Notification of Nebojsa Vuokojicic as a person with significant control on 1 December 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Nebojsa Vuokojicic as a director on 1 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Nosheen Asghar as a director on 1 December 2021
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06 Dec 2021 |
PSC07 |
Cessation of Nosheen Asghar as a person with significant control on 1 December 2021
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02 Dec 2021 |
CERTNM |
Company name changed the hamilton property company glasgow LTD\certificate issued on 02/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-01
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01 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Nov 2020 |
PSC01 |
Notification of Nosheen Asghar as a person with significant control on 2 November 2020
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02 Nov 2020 |
AP01 |
Appointment of Mrs Nosheen Asghar as a director on 2 November 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Adeel Asghar as a director on 2 November 2020
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