Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2024-03-20
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from 6B Hunter Street East Kilbride Glasgow G74 4LZ Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 26 March 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Claudio Baldassarra as a director on 11 January 2024
|
|
|
11 Jan 2024 |
TM01 |
Termination of appointment of Nico Baldassarra as a director on 11 January 2024
|
|
|
27 Sep 2023 |
AD01 |
Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 6B Hunter Street East Kilbride Glasgow G74 4LZ on 27 September 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
25 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
16 Nov 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2021
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
|
|
|
30 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
|
|
|
30 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
08 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-07
|
|
|
27 Nov 2020 |
PSC04 |
Change of details for Mr Claudio Baldassarra as a person with significant control on 29 April 2020
|
|
|
27 Nov 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
|
|
|
27 Nov 2020 |
AP01 |
Appointment of Mr Nico Baldassarra as a director on 29 April 2020
|
|
|
27 Nov 2020 |
TM01 |
Termination of appointment of Claudio Antonio Baldassarra as a director on 29 April 2020
|
|
|
02 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
|
|
|
31 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
07 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
|
|
|
21 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
12 Dec 2018 |
AD01 |
Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
|
|
|
31 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|