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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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jun 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 31 August 2022
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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15 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Aug 2018 |
CH01 |
Director's details changed for Mr Riccardo Gallo on 18 December 2017
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11 Jan 2018 |
CH01 |
Director's details changed for Mrs Mary Anne Guilland Reid on 18 December 2017
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10 Jan 2018 |
AD01 |
Registered office address changed from First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE Scotland to 43 Inverleith Row Edinburgh EH3 5PY on 10 January 2018
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18 Dec 2017 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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16 Aug 2017 |
CH01 |
Director's details changed for Mr Riccardo Gallo on 16 August 2017
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06 Dec 2016 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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10 Nov 2016 |
CH01 |
Director's details changed for Mr Riccardo Gallo on 10 November 2016
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29 Sep 2016 |
AA |
Micro company accounts made up to 31 December 2015
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16 Mar 2016 |
AD01 |
Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016
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