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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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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06 Nov 2024 |
AD01 |
Registered office address changed from 15a 1/1 Tormusk Road Glasgow G45 0BS Scotland to 505 Great Western Road Glasgow G12 8HN on 6 November 2024
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05 Nov 2024 |
PSC01 |
Notification of Vugar Rustamov as a person with significant control on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Nicholas Geoffrey Stuart Sneddon as a director on 4 November 2024
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04 Nov 2024 |
AP01 |
Appointment of Mr Vugar Rustamov as a director on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Wiktoria Siekierska as a director on 4 November 2024
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04 Nov 2024 |
PSC07 |
Cessation of Nicholas Geoffrey Stuart Sneddon as a person with significant control on 4 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Beata Rzemek Siekierska as a director on 4 November 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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10 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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10 Jun 2024 |
PSC07 |
Cessation of Beata Rzemek Siekierska as a person with significant control on 10 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Miss Wiktoria Siekierska on 21 May 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mrs Beata Rzemek Siekierska on 3 June 2024
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10 Jun 2024 |
AP01 |
Appointment of Mrs Beata Rzemek Siekierska as a director on 3 June 2024
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22 May 2024 |
AP01 |
Appointment of Miss Wiktoria Siekierska as a director on 21 May 2024
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16 May 2024 |
AC93 |
Order of court - restore and wind up
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05 Jul 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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05 May 2022 |
PSC01 |
Notification of Beata Rzemek Siekierska as a person with significant control on 5 May 2022
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05 May 2022 |
PSC01 |
Notification of Nicholas Geoffrey Sneddon as a person with significant control on 5 May 2022
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05 May 2022 |
TM01 |
Termination of appointment of Grzegorz Siekierski as a director on 5 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Nicholas Geoffrey Stuart Sneddon as a director on 5 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from The Cooper Building 505 Great Western Road Glasgow G12 8HN Scotland to 15a 1/1 Tormusk Road Glasgow G45 0BS on 26 April 2022
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26 Apr 2022 |
PSC07 |
Cessation of Vugar Rustamov as a person with significant control on 16 April 2022
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