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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16 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 30 October 2024
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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03 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from 5 Cortmalaw Avenue Cortmalaw Avenue Glasgow G33 1TE United Kingdom to Norwood 3 Beech Road Lenzie G66 4HN on 14 October 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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06 Jun 2022 |
PSC01 |
Notification of Sara Nickkho-Amiry as a person with significant control on 19 September 2019
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06 Jun 2022 |
PSC01 |
Notification of Mahyar Nickkho-Amiry as a person with significant control on 19 September 2019
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06 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 6 June 2022
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09 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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25 May 2021 |
AA |
Group of companies' accounts made up to 31 July 2020
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12 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 July 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2019
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21 Oct 2019 |
SH08 |
Change of share class name or designation
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
CH01 |
Director's details changed for Mrs Sara Nickkho-Amiry on 19 September 2019
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04 Oct 2019 |
CH01 |
Director's details changed for Mr Mahyar Nickkho-Amiry on 19 September 2019
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04 Oct 2019 |
AP01 |
Appointment of Mrs Lesley Dear as a director on 19 September 2019
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04 Oct 2019 |
AP01 |
Appointment of Mr Barrie Michael Dear as a director on 19 September 2019
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