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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Feb 2024 |
PSC02 |
Notification of Aguia Group Ltd as a person with significant control on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
AP01 |
Appointment of Mr Neville Taylor as a director on 29 February 2024
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29 Feb 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 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Nina Zoe Spence as a director on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Nina Zoe Spence as a person with significant control on 29 February 2024
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23 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 30 May 2023
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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03 Nov 2023 |
DS01 |
Application to strike the company off the register
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25 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
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30 Jun 2023 |
DS02 |
Withdraw the company strike off application
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Jun 2023 |
DS01 |
Application to strike the company off the register
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 25/08/2023
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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
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 May 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW Scotland to Westend Bookkeeping 227 Sauchiehall Street Glasgow G2 3EX on 1 February 2023
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11 Jul 2022 |
TM01 |
Termination of appointment of Marco Vittorio Lazzurri as a director on 30 June 2022
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11 Jul 2022 |
AP01 |
Appointment of Ms Nina Zoe Spence as a director on 30 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 157 Hope Street Glasgow G2 2UQ Scotland to Westend Bookkeeping 180 West Regent Street Glasgow G2 4RW on 22 June 2022
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21 Jun 2022 |
PSC01 |
Notification of Nina Spence as a person with significant control on 12 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Marco Lazzurri as a person with significant control on 12 June 2022
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