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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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 May 2021 |
TM01 |
Termination of appointment of Simona Mejias as a director on 27 April 2021
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05 May 2021 |
PSC07 |
Cessation of Simona Mejias as a person with significant control on 27 April 2021
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05 May 2021 |
PSC01 |
Notification of Haroldas Pasvenskas as a person with significant control on 27 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr Haroldas Pasvenskas as a director on 24 April 2021
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05 May 2021 |
AD01 |
Registered office address changed from Flat 48 75 Maberly Street Aberdeen AB25 1NL Scotland to 38 38 Urquhart Road Aberdeen AB24 5LT on 5 May 2021
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22 Apr 2021 |
PSC07 |
Cessation of Gregory Douglas Mejias as a person with significant control on 15 April 2021
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22 Apr 2021 |
PSC01 |
Notification of Simona Mejias as a person with significant control on 5 January 2021
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22 Apr 2021 |
TM01 |
Termination of appointment of Gregory Douglas Mejias as a director on 15 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Jun 2020 |
CH01 |
Director's details changed for Miss Simona Pasvenskaite on 1 June 2020
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01 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Miss Simona Pasvenskaite as a director on 1 June 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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28 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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11 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-10
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20 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 12 September 2016 with updates
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14 Sep 2016 |
CH01 |
Director's details changed for Mr Gregory Douglas Mejias on 23 June 2016
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