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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19 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
PSC01 |
Notification of Umberto Gilardi as a person with significant control on 23 May 2024
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24 Sep 2024 |
PSC07 |
Cessation of Giovanni Benedetto Sabatino Gilardi as a person with significant control on 23 May 2024
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24 Sep 2024 |
TM01 |
Termination of appointment of Giovanni Benedetto Gilardi as a director on 23 May 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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17 May 2022 |
MR01 |
Registration of charge SC5216460005, created on 16 May 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Jun 2021 |
MR01 |
Registration of charge SC5216460002, created on 28 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge SC5216460003, created on 28 June 2021
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29 Jun 2021 |
MR01 |
Registration of charge SC5216460004, created on 28 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge SC5216460001, created on 7 June 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Umberto Gilardi on 29 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Giovanni Benedetto Gilardi on 29 April 2021
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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11 Nov 2020 |
AD01 |
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL United Kingdom to 6 Miller Road Ayr KA7 2AY on 11 November 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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