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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18 Feb 2025 |
CH01 |
Director's details changed for Mrs Carla Rosa Simeone on 17 February 2025
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18 Feb 2025 |
CH01 |
Director's details changed for Mr Giovanni Carlo Simeone on 17 February 2025
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17 Feb 2025 |
PSC04 |
Change of details for Mr Cristiano Aristide Simeone as a person with significant control on 17 February 2025
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17 Feb 2025 |
CH01 |
Director's details changed for Mr Cristiano Aristide Simeone on 17 February 2025
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17 Feb 2025 |
AD01 |
Registered office address changed from 1875 Great Western Road Glasgow G13 2YD United Kingdom to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 17 February 2025
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22 Nov 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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10 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 2 July 2023
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 02/07/23
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10 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 02/07/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 02/07/23
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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20 Oct 2023 |
MR04 |
Satisfaction of charge SC6705600002 in full
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19 Oct 2023 |
SH02 |
Sub-division of shares on 3 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Giovanni Carlo Simeone on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mrs Carla Rosa Simeone on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Cristiano Aristide Simeone on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to 1875 Great Western Road Glasgow G13 2YD on 13 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Cristiano Aristide Simeone as a director on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Giovanni Carlo Simeone as a director on 4 October 2023
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05 Oct 2023 |
AP01 |
Appointment of Mrs Carla Rosa Simeone as a director on 4 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Cristiano Aristide Simeone as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Chateau-X (Holding Company) Ltd as a person with significant control on 4 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Nico Carlo Simeone as a director on 4 October 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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