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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05 Nov 2024 |
AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 2 Bothwell Street Glasgow G2 6LU on 5 November 2024
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05 Nov 2024 |
WU01(Scot) |
Court order in a winding-up (& Court Order attachment)
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18 Jul 2024 |
TM01 |
Termination of appointment of Monique Lakeesha Mightly as a director on 14 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 Nov 2023 |
AP01 |
Appointment of Miss Monique Lakeesha Mightly as a director on 23 November 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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02 Feb 2023 |
CERTNM |
Company name changed redhill engagement LTD\certificate issued on 02/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Apr 2022 |
CERTNM |
Company name changed morgan international (sco) LTD\certificate issued on 27/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-26
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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12 Apr 2022 |
PSC07 |
Cessation of Zoltan Fenyes as a person with significant control on 11 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Zoltan Fenyes as a director on 11 April 2022
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12 Apr 2022 |
PSC01 |
Notification of Zeshan Humayun as a person with significant control on 11 April 2022
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12 Apr 2022 |
AP01 |
Appointment of Mr Zeshan Humayun as a director on 11 April 2022
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11 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2021
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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19 Oct 2021 |
TM01 |
Termination of appointment of Noor Elahi Mohammed as a director on 15 October 2021
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19 Oct 2021 |
PSC07 |
Cessation of Noor Elahi Mohammed as a person with significant control on 15 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Zoltan Fenyes as a director on 15 October 2021
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19 Oct 2021 |
PSC01 |
Notification of Zoltan Fenyes as a person with significant control on 15 October 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 39 Springkell Avenue Glasgow G41 4DP United Kingdom to 272 Bath Street Glasgow G2 4JR on 10 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-20
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23 Apr 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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