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)
|
|
24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
26 Oct 2023 |
AD01 |
Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 49 Martyn Grove Martyn Grove Cambuslang Glasgow G72 8FN on 26 October 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Luis Ghais Guarin as a person with significant control on 3 May 2023
|
|
|
15 May 2023 |
PSC07 |
Cessation of Yanislav Georgiev Doynov as a person with significant control on 3 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Luis Ghais Guarin as a director on 3 May 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Yanislav Georgiev Doynov as a director on 3 May 2023
|
|
|
05 May 2023 |
PSC01 |
Notification of Jean-Hubert Kasubandi as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
PSC01 |
Notification of Joel Kabanga Kasubandi as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Joel Kabanga Kasubandi as a director on 3 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Jean-Hubert Kasubandi as a director on 3 May 2023
|
|
|
24 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
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
|
|
|
20 Sep 2022 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 19 September 2022
|
|
|
20 Sep 2022 |
PSC01 |
Notification of Yanislav Georgiev Doynov as a person with significant control on 19 September 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
|
|
|
03 Sep 2022 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 2 September 2022
|
|
|
03 Sep 2022 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 2 September 2022
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
27 Oct 2021 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 25 October 2021
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from G9 150 Brand Street Glasgow G51 1DH Scotland to Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB on 27 October 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
|
|
|
05 Jul 2021 |
AP01 |
Appointment of Mr Yanislav Georgiev Doynov as a director on 5 July 2021
|
|
|
23 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|