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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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08 Oct 2024 |
PSC01 |
Notification of John Anthony Kean as a person with significant control on 8 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr John Anthony Kean as a director on 8 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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27 Aug 2024 |
PSC04 |
Change of details for Mrs Angela Nutini as a person with significant control on 1 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Angela Nutini on 1 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Angela Nutini on 1 August 2024
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27 Aug 2024 |
PSC04 |
Change of details for Mrs Angela Nutini as a person with significant control on 1 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 13 Granville Street United Kingdom Glasgow United Kingdom G3 7EE United Kingdom to 13 Granvile Steet Glasgow Uk G37EE on 27 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from C/O Lockhart Amin Accountants 159 King Street Rutherglen Glasgow South Lanarkshire G73 1BZ United Kingdom to 13 Granville Street United Kingdom Glasgow United Kingdom G3 7EE on 27 August 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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30 Aug 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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30 Aug 2021 |
PSC01 |
Notification of Angela Nutini as a person with significant control on 27 August 2021
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30 Aug 2021 |
AP01 |
Appointment of Mrs Angela Nutini as a director on 27 August 2021
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30 Aug 2021 |
PSC07 |
Cessation of Rabaya Saleem as a person with significant control on 27 August 2021
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30 Aug 2021 |
TM01 |
Termination of appointment of Rabaya Saleem as a director on 27 August 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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08 Jan 2021 |
PSC01 |
Notification of Rabaya Saleem as a person with significant control on 8 January 2021
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