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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23 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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17 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
AD01 |
Registered office address changed from 48 Jessie Street Glasgow G42 0PG Scotland to 25 Sandyford Place Glasgow G3 7NG on 17 January 2022
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17 Jan 2022 |
PSC04 |
Change of details for Mr Peter Alcide Joseph Crolla as a person with significant control on 17 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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05 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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04 May 2021 |
AD01 |
Registered office address changed from C/O Consilium Chartered Accountants 169 West George Street Glasgow G2 2LB United Kingdom to 48 Jessie Street Glasgow G42 0PG on 4 May 2021
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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10 Mar 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 June 2020
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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14 Dec 2020 |
PSC04 |
Change of details for Mr Peter Alcide Joseph Crolla as a person with significant control on 30 June 2020
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14 Dec 2020 |
PSC04 |
Change of details for Mr Peter Dario Crolla as a person with significant control on 30 June 2020
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04 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 31 January 2019
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28 Jul 2020 |
PSC07 |
Cessation of Calum Maclachlainn as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Paul Gerrard Sloan as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Mario Luigi Gizzi as a person with significant control on 30 June 2020
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28 Jul 2020 |
PSC07 |
Cessation of Antonio Guiseppe Frederico Conetta as a person with significant control on 30 June 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Calum Maclachlainn as a director on 30 June 2020
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28 Jul 2020 |
TM01 |
Termination of appointment of Mario Luigi Gizzi as a director on 30 June 2020
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