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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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26 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 July 2023
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04 Sep 2023 |
CH03 |
Secretary's details changed for Mrs Delia Simeone on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Mario Vincenzo Simeone as a person with significant control on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Miss Christina Simeone on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mrs Delia Simeone as a person with significant control on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mrs Delia Simeone on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Mario Vincenzo Simeone on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to 1875 Great Western Road Glasgow G13 2YD on 4 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Ricardo Simeone as a director on 1 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Miss Christina Simeone as a director on 1 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Santino Simeone as a director on 1 October 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Marco Simeone as a director on 1 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge SC1508090045, created on 6 November 2021
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22 Sep 2021 |
MR04 |
Satisfaction of charge 26 in full
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22 Sep 2021 |
MR04 |
Satisfaction of charge 27 in full
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09 Sep 2021 |
MR01 |
Registration of charge SC1508090044, created on 26 August 2021
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04 Sep 2021 |
MR01 |
Registration of charge SC1508090042, created on 2 September 2021
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04 Sep 2021 |
MR01 |
Registration of charge SC1508090043, created on 2 September 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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