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 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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15 Jul 2024 |
AP01 |
Appointment of Ms Oltiana Beluli as a director on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Samia Younis as a director on 15 July 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jan 2024 |
PSC04 |
Change of details for Mrs Samia Younis as a person with significant control on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Irfan Younis as a director on 25 January 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Oceanic Studios 589B Lawmoor Street Glasgow G5 0TT Scotland to 48 Darnley Street Glasgow G41 2SE on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2022 |
AD01 |
Registered office address changed from 202 Bath Street Glasgow G2 4HW Scotland to Oceanic Studios 589B Lawmoor Street Glasgow G5 0TT on 28 October 2022
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Oceanic Studios 1 Eagle Street Glasgow G4 9XA Scotland to 202 Bath Street Glasgow G2 4HW on 13 July 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-04
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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21 Oct 2019 |
CH01 |
Director's details changed for Mrs Samia Younis on 21 October 2019
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 Jul 2019 |
AD01 |
Registered office address changed from 20 Darnley Street Glasgow G41 2SE Scotland to Oceanic Studios 1 Eagle Street Glasgow G4 9XA on 15 July 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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22 May 2018 |
AD01 |
Registered office address changed from 505 Great Western Road Glasgow G12 8HN Scotland to 20 Darnley Street Glasgow G41 2SE on 22 May 2018
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