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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01 Oct 2024 |
MR01 |
Registration of charge SC4546760002, created on 30 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC4546760001, created on 26 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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16 Apr 2024 |
AD01 |
Registered office address changed from Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 93, Morris Park Rosyth Road Glasgow G5 0YD on 16 April 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Cerianne Zambonini as a director on 16 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Dario John Zambonini on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Dario John Zambonini as a person with significant control on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 110/112 Crawford Street Motherwell ML1 3BN to Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD on 20 November 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Feb 2023 |
TM01 |
Termination of appointment of Mario Zambonini as a director on 16 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Lia Cristina Zambonini as a director on 16 February 2023
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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30 Jun 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Oct 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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