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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22 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Flat 0/2, 35 Baker Street Glasgow G41 3YA Scotland to 25 Sandyford Place Glasgow G3 7NG on 21 December 2022
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
TM01 |
Termination of appointment of Dario Gerardo Guidi as a director on 1 November 2019
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28 Jul 2021 |
AP01 |
Appointment of Mr Dario Gerardo Guidi as a director on 1 November 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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31 Mar 2021 |
PSC01 |
Notification of Dario Gerardo Guidi as a person with significant control on 1 March 2021
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31 Mar 2021 |
PSC07 |
Cessation of Donald Francis O'neill as a person with significant control on 1 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Donald Francis O'neill as a director on 1 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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04 Nov 2019 |
AP01 |
Appointment of Mr Dario Gerardo Guidi as a director on 1 November 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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03 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-30
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07 Jan 2018 |
AD01 |
Registered office address changed from 1147 Pollokshaws Road Glasgow G41 3YH Scotland to Flat 0/2, 35 Baker Street Glasgow G41 3YA on 7 January 2018
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07 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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11 Mar 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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