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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19 Oct 2022 |
AD01 |
Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to Level 8 110 Queen Street Glasgow G1 3BX on 19 October 2022
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18 Oct 2022 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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06 Jun 2022 |
TM02 |
Termination of appointment of Cornel Covaciu as a secretary on 6 June 2022
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17 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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30 Mar 2022 |
TM01 |
Termination of appointment of Cornel Covaci as a director on 20 March 2022
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30 Mar 2022 |
AP03 |
Appointment of Mr Cornel Covaciu as a secretary on 20 March 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr Cornel Covaci on 19 March 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Furqan Ali as a director on 17 March 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Cornel Covaci as a director on 6 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Furqan Ali as a director on 5 February 2022
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14 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from Zestii Business Centre 33 Dalintober Street Glasgow G5 8JZ Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 22 December 2021
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07 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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13 Feb 2021 |
PSC04 |
Change of details for Mr Furqan Ali as a person with significant control on 13 February 2021
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13 Feb 2021 |
CH01 |
Director's details changed for Mr Furqan Ali on 13 February 2021
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13 Feb 2021 |
AD01 |
Registered office address changed from Suite 2/3 48 West George Street 2nd Floor Glasgow G2 1BP Scotland to Zestii Business Centre 33 Dalintober Street Glasgow G5 8JZ on 13 February 2021
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-14
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Furqan Ali on 13 March 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr Furqan Ali as a person with significant control on 13 March 2020
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02 Mar 2020 |
PSC04 |
Change of details for Mr Furqan Ali as a person with significant control on 29 February 2020
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