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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03 Apr 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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09 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Shivani Sood on 9 June 2023
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09 Jun 2023 |
CH01 |
Director's details changed for Mr Raman Sood on 9 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 41 Elmbank Street Glasgow G2 4PG Scotland to 109 Douglas Street Glasgow G2 4HB on 6 June 2023
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05 Jun 2023 |
AP04 |
Appointment of Domicile Executors Trustees & Nominees Limited as a secretary on 5 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Raman Sood as a secretary on 5 June 2023
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02 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 04/01/2024
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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15 May 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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26 Nov 2019 |
PSC01 |
Notification of Raman Sood as a person with significant control on 1 November 2019
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21 Oct 2019 |
PSC07 |
Cessation of James Stuart Mcneill as a person with significant control on 21 October 2019
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16 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Oct 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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