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 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-20
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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
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11 Jan 2024 |
AP01 |
Appointment of Mr Claudio Baldassarra as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Remo Claudio Baldassarra as a director on 11 January 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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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
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30 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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28 Jun 2022 |
AAMD |
Amended micro company accounts made up to 31 May 2021
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31 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Dec 2021 |
PSC01 |
Notification of Marie Baldassarra as a person with significant control on 26 September 2021
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17 Dec 2021 |
PSC01 |
Notification of Claudio Baldassarra as a person with significant control on 26 September 2021
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17 Dec 2021 |
PSC07 |
Cessation of Remo Claudio Baldassarra as a person with significant control on 26 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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08 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-24
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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25 Sep 2020 |
PSC01 |
Notification of Remo Baldassarra as a person with significant control on 25 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Claudio Antonio Baldassarra as a person with significant control on 25 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Remo Claudio Baldassarra as a director on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Claudio Antonio Baldassarra as a director on 25 September 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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