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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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-03
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05 Jul 2024 |
AD01 |
Registered office address changed from International House 38 Thistle Street Edinburgh EH2 1EN Scotland to 24 Sandyford Place Glasgow G3 7NG on 5 July 2024
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28 Mar 2024 |
WU03(Scot) |
Termination of appointment of provisional liquidator in a winding-up by the court
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25 Mar 2024 |
TM01 |
Termination of appointment of Robert James Hall as a director on 15 March 2024
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09 Jan 2024 |
WU02(Scot) |
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
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10 Oct 2023 |
AD01 |
Registered office address changed from Sapporo Teppanyaki 2-6 Ingram Street Glasgow G1 1HA Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 10 October 2023
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29 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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22 Nov 2022 |
AP01 |
Appointment of Mr Peter Clarke as a director on 21 November 2022
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23 Feb 2022 |
PSC07 |
Cessation of Topbright Limited as a person with significant control on 23 February 2022
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23 Feb 2022 |
PSC01 |
Notification of Nasim Kayani as a person with significant control on 23 February 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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02 Mar 2021 |
PSC02 |
Notification of Topbright Limited as a person with significant control on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Robert James Hall as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Georgios Fili as a director on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Andreas Fili as a director on 1 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN United Kingdom to Sapporo Teppanyaki 2-6 Ingram Street Glasgow G1 1HA on 2 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Georgios Fili as a person with significant control on 1 March 2021
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01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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