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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17 Jun 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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17 Jun 2024 |
AD01 |
Registered office address changed from Old Bank Chambers 44 Civic Square Motherwell ML1 1TP Scotland to Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 17 June 2024
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03 Jan 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-04
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12 Feb 2020 |
AD01 |
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on 12 February 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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02 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/11/2018
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01 Jul 2019 |
PSC01 |
Notification of Giuseppe Marini as a person with significant control on 4 November 2017
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01 Jul 2019 |
PSC07 |
Cessation of Giulia Mirella Marini as a person with significant control on 3 November 2017
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04 Feb 2019 |
PSC04 |
Change of details for Mrs Giulia Mirella Marini as a person with significant control on 4 February 2019
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04 Feb 2019 |
CH01 |
Director's details changed for Mr Giuseppe Marini on 4 February 2019
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04 Feb 2019 |
AD01 |
Registered office address changed from Canal House 2 Speirs Wharf Glasgow G4 9UG Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 4 February 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/07/2019
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13 Dec 2018 |
AA01 |
Current accounting period extended from 30 November 2018 to 30 May 2019
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04 Dec 2018 |
AP01 |
Appointment of Mr Giuseppe Marini as a director on 3 November 2017
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04 Dec 2018 |
TM01 |
Termination of appointment of Giulia Mirella Marini as a director on 3 November 2017
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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