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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23 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from B5 Whitecrook Business Centre Whitecrook Street Clydebank G81 1QF Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 20 October 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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08 Apr 2019 |
PSC04 |
Change of details for Mr Cem Cakir as a person with significant control on 21 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Cem Cakir on 26 March 2019
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25 Mar 2019 |
AD01 |
Registered office address changed from B5 Whitecrrok Business Centre Whitecrook Street Clydebank G81 1QF Scotland to B5 Whitecrook Business Centre Whitecrook Street Clydebank G81 1QF on 25 March 2019
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21 Mar 2019 |
AD01 |
Registered office address changed from 1-7 Montrose Avenue Hillington Park Glasgow G52 4LA United Kingdom to B5 Whitecrrok Business Centre Whitecrook Street Clydebank G81 1QF on 21 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Richard Haldane Stokes Montanaro as a director on 21 March 2019
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21 Mar 2019 |
TM02 |
Termination of appointment of Byran Douglas Johnston as a secretary on 21 March 2019
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21 Mar 2019 |
PSC07 |
Cessation of Richard Haldane Stokes Montanaro as a person with significant control on 21 March 2019
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13 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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30 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-21
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15 Oct 2018 |
PSC04 |
Change of details for Mr Cem Cakir as a person with significant control on 15 October 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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14 May 2018 |
CH01 |
Director's details changed for Mr Cem Cakir on 5 September 2017
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