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 Feb 2025 |
SH06 |
Cancellation of shares. Statement of capital on 3 February 2025
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16 Jan 2025 |
MA |
Memorandum and Articles of Association
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
TM01 |
Termination of appointment of Steven Matthew as a director on 1 January 2025
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16 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Ashley John Head as a director on 12 September 2024
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resignation of director graham bryce / appointment of adrian economakis and steven matthews 28/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Apr 2024 |
AP01 |
Appointment of Mr Steven Matthew as a director on 28 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Adrianos Dimitrios Odysseas Economakis as a director on 28 March 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Graham David Bryce as a director on 5 March 2024
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09 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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24 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jun 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from 133 Finneston Street Finnieston Street C/O French Duncan Glasgow G3 8HB Scotland to C/O French Duncan 133 Finnieston Street Glasgow G3 8HB on 8 February 2023
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