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THE AMSTERDAM CAFE BAR LTD

Company number SC653456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2024 PSC04 Change of details for Ms Sonya Rozalia Walos as a person with significant control on 26 August 2024
15 Aug 2024 AD01 Registered office address changed from Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 15 August 2024
14 Aug 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-08-12
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
09 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
03 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
30 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
15 Jun 2021 AA Micro company accounts made up to 28 February 2021
12 May 2021 AD01 Registered office address changed from Advantage Accounting (Scotland) Limited 11 Somerset Place Glasgow G3 7JT Scotland to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on 12 May 2021
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with updates
23 Sep 2020 PSC01 Notification of Sonya Rozalia Walos as a person with significant control on 1 May 2020
23 Sep 2020 PSC07 Cessation of Michael Owen Woods as a person with significant control on 1 May 2020
23 Sep 2020 AP01 Appointment of Ms Sonya Rozalia Walos as a director on 1 May 2020
23 Sep 2020 TM01 Termination of appointment of Michael Owen Woods as a director on 1 May 2020
04 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-04
  • GBP 100