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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04 Oct 2024 |
AA |
Micro company accounts made up to 30 April 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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16 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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20 Mar 2023 |
AD01 |
Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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05 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
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27 Oct 2021 |
CH01 |
Director's details changed for Mr Luis Eduardo Guarin Carreno on 25 October 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from G9 150 Brand Street Glasgow United Kingdom G51 1DH Scotland to Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB on 27 October 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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21 May 2021 |
MR01 |
Registration of charge SC5320340003, created on 18 May 2021
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02 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Luis Eduardo Guarin Carreno on 26 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Luis Eduardo Guarin on 7 April 2016
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22 Mar 2021 |
PSC04 |
Change of details for Mr Luis Eduardo Guarin as a person with significant control on 7 April 2016
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18 Jan 2021 |
AP03 |
Appointment of Mr Luis Ghais Guarin as a secretary on 18 January 2021
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24 Nov 2020 |
TM01 |
Termination of appointment of Luis Ghais Guarin as a director on 24 November 2020
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08 Aug 2020 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 8 August 2020
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08 Aug 2020 |
CH01 |
Director's details changed for Mr Luis Eduardo Guarin on 8 August 2020
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08 Aug 2020 |
AD01 |
Registered office address changed from 150 G9, 150 Brand Street Glasgow G51 1DH Scotland to G9 150 Brand Street Glasgow United Kingdom G51 1DH on 8 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 33 Flat 1/2 Camphill Avenue Glasgow G41 3AU Scotland to 150 G9, 150 Brand Street Glasgow G51 1DH on 7 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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12 Oct 2019 |
MR01 |
Registration of charge SC5320340002, created on 11 October 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 20 September 2019
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