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)
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
03 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
04 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
|
|
|
19 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
07 Feb 2020 |
PSC01 |
Notification of Roberto Erminio Roscilli as a person with significant control on 27 February 2019
|
|
|
13 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
13 Jan 2020 |
PSC07 |
Cessation of John Archbold as a person with significant control on 28 February 2019
|
|
|
26 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
|
|
|
05 Jun 2019 |
TM01 |
Termination of appointment of John Archbold as a director on 26 February 2019
|
|
|
05 Jun 2019 |
AD01 |
Registered office address changed from Villa Cervaro Renny Crescent Montrose Angus DD10 9BW Scotland to 29 Redwell Place Alloa Clackmannanshire FK10 2BT on 5 June 2019
|
|
|
28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with updates
|
|
|
20 Feb 2018 |
AD01 |
Registered office address changed from 43 High Street Arbroath Angus DD11 1AN Scotland to Villa Cervaro Renny Crescent Montrose Angus DD10 9BW on 20 February 2018
|
|
|
20 Feb 2018 |
AP01 |
Appointment of Mr Roberto Erminio Roscilli as a director on 20 February 2018
|
|
|
06 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
18 Oct 2017 |
AD01 |
Registered office address changed from 182 High Street Montrose DD10 8PH United Kingdom to 43 High Street Arbroath Angus DD11 1AN on 18 October 2017
|
|
|
17 Oct 2017 |
RP04AP01 |
Second filing for the appointment of John Archbold as a director
|
|
|
13 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
|
|
|
04 Apr 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-01
|
|