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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 17 June 2024
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17 Jun 2024 |
AD01 |
Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 4 Newton Place C/O Hawthorn Tax Glasgow G3 7PR on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Miss Gemma Elizabeth Guarin on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 17 June 2024
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17 Jun 2024 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 17 June 2024
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10 May 2024 |
MR04 |
Satisfaction of charge SC6623220003 in full
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10 May 2024 |
MR04 |
Satisfaction of charge SC6623220001 in full
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10 May 2024 |
MR04 |
Satisfaction of charge SC6623220002 in full
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08 May 2024 |
MR04 |
Satisfaction of charge SC6623220004 in full
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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18 Mar 2024 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Miss Gemma Elizabeth Guarin as a person with significant control on 18 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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17 Jan 2024 |
CH01 |
Director's details changed for Miss Gemma Elizabeth Sparks on 17 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Miss Gemma Elizabeth Sparks as a person with significant control on 17 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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03 May 2023 |
MR01 |
Registration of charge SC6623220010, created on 1 May 2023
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24 Apr 2023 |
MR01 |
Registration of charge SC6623220009, created on 21 April 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023
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09 Nov 2022 |
MR01 |
Registration of charge SC6623220008, created on 7 November 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Sep 2022 |
MR01 |
Registration of charge SC6623220007, created on 30 August 2022
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03 Sep 2022 |
PSC04 |
Change of details for Miss Gemma Elizabeth Sparks as a person with significant control on 2 September 2022
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03 Sep 2022 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 2 September 2022
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