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FIOFIO LTD

Company number SC706655

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
06 Aug 2024 PSC02 Notification of Aguia Group Ltd as a person with significant control on 20 June 2024
05 Aug 2024 CS01 Confirmation statement made on 20 June 2024 with updates
05 Aug 2024 AP01 Appointment of Mr Neville Taylor as a director on 20 June 2024
05 Aug 2024 AD01 Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 5 August 2024
05 Aug 2024 TM01 Termination of appointment of Nina Zoe Spence as a director on 20 June 2024
05 Aug 2024 PSC07 Cessation of Nina Zoe Spence as a person with significant control on 20 June 2024
22 May 2024 AA Total exemption full accounts made up to 30 May 2023
23 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
25 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 12 August 2022
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
14 Mar 2023 AD01 Registered office address changed from Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 14 March 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
23 Feb 2023 AA01 Previous accounting period shortened from 31 August 2022 to 31 May 2022
01 Feb 2023 AD01 Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland to Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX on 1 February 2023
01 Feb 2023 AD01 Registered office address changed from Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW Scotland to 227 Sauchiehall Street Glasgow G2 3EX on 1 February 2023
08 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2023
22 Jun 2022 AD01 Registered office address changed from 2 Paisley Road West Glasgow G51 1LE Scotland to Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW on 22 June 2022
21 Jun 2022 PSC01 Notification of Nina Spence as a person with significant control on 12 June 2022
21 Jun 2022 PSC07 Cessation of Marco Lazzurri as a person with significant control on 12 June 2022
25 Apr 2022 TM01 Termination of appointment of Marco Vittorio Lazzurri as a director on 15 April 2022
19 Aug 2021 AP01 Appointment of Miss Nina Zoe Spence as a director on 19 August 2021
13 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-13
  • GBP 2