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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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20 Sep 2024 |
PSC04 |
Change of details for Mr Robert William Stewart as a person with significant control on 23 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Robert William Stewart on 22 August 2024
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30 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor, 9 George Square, Glasgow, Scotland 1st Floor. 9 George Square Glasgow G2 1DY Scotland to 220 st Vincent Street 220 st Vincent Street Glasgow G2 5SG on 30 April 2024
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24 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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22 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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10 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor 9 George Square Glasgow G2 1QQ Scotland to 1st Floor, 9 George Square, Glasgow, Scotland 1st Floor. 9 George Square Glasgow G2 1DY on 10 March 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Ivan Marjanovic as a director on 13 January 2022
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Sep 2021 |
TM01 |
Termination of appointment of Dusan Cosic as a director on 9 September 2021
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30 Mar 2021 |
PSC01 |
Notification of Robert William Stewart as a person with significant control on 27 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Robert William Stewart as a director on 27 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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30 Mar 2021 |
PSC07 |
Cessation of Ivan Marjanovic as a person with significant control on 27 March 2021
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29 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 May 2020 |
AD01 |
Registered office address changed from PO Box 24072 Sc615351: Companies House Default Address Edinburgh EH3 1FD to 1st Floor 9 George Square Glasgow G2 1QQ on 19 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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16 Mar 2020 |
RP05 |
Registered office address changed to PO Box 24072, Sc615351: Companies House Default Address, Edinburgh, EH3 1FD on 16 March 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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12 Dec 2019 |
PSC01 |
Notification of Ivan Marjanovic as a person with significant control on 12 December 2019
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12 Dec 2019 |
PSC07 |
Cessation of Dusan Cosic as a person with significant control on 12 December 2019
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26 Jul 2019 |
AP01 |
Appointment of Mr Ivan Marjanovic as a director on 1 July 2019
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