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 Dec 2024 |
PSC04 |
Change of details for Mr Mario Alexander Formisano as a person with significant control on 26 April 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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24 Oct 2024 |
TM01 |
Termination of appointment of Kristina Formisano as a director on 1 October 2024
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24 Oct 2024 |
AP01 |
Appointment of Mr Mario Formisano as a director on 1 October 2024
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24 Oct 2024 |
PSC07 |
Cessation of Kristina Formisano as a person with significant control on 1 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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26 Apr 2024 |
AD01 |
Registered office address changed from 15 Carlyle Avenue Hillington Park Glasgow G52 4XX Scotland to 71 Kilbowie Road Clydebank G81 1BL on 26 April 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Mario Alexander Formisano as a director on 30 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Kristina Formisano as a director on 30 October 2023
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28 Aug 2023 |
AD01 |
Registered office address changed from 27 Ingram Street Glasgow G1 1HA Scotland to 15 Carlyle Avenue Hillington Park Glasgow G52 4XX on 28 August 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit 27 Edison Street Hillington Park Glasgow G52 4JW Scotland to 27 Ingram Street Glasgow G1 1HA on 18 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Kristina Formisano as a person with significant control on 3 September 2020
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05 Feb 2021 |
PSC04 |
Change of details for Mr Mario Alexander Formisano as a person with significant control on 3 September 2020
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05 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location 27 Ingram Street Glasgow G1 1HA
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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05 Feb 2021 |
PSC04 |
Change of details for Mrs Kristina Formisano as a person with significant control on 3 September 2020
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05 Feb 2021 |
AD02 |
Register inspection address has been changed to 27 Ingram Street Glasgow G1 1HA
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03 Sep 2020 |
PSC01 |
Notification of Kristina Formisano as a person with significant control on 3 September 2020
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03 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mr Mario Alexander Formisano as a person with significant control on 3 September 2020
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