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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17 Feb 2026 |
AP01 |
Appointment of Mr Joel Kabanga Kasubandi as a director on 16 February 2026
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30 Sep 2025 |
AA |
Micro company accounts made up to 30 September 2024
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02 Sep 2025 |
CS01 |
Confirmation statement made on 2 September 2025 with no updates
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02 Sep 2025 |
AD01 |
Registered office address changed from 49 Martyn Grove Martyn Grove Cambuslang Glasgow G72 8FN Scotland to 12 Renfield Flat 4/5 Glasgow G2 5AL on 2 September 2025
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29 Jul 2025 |
TM01 |
Termination of appointment of Joel Kabanga Kasubandi as a director on 27 July 2025
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29 Jul 2025 |
PSC07 |
Cessation of Joel Kabanga Kasubandi as a person with significant control on 25 May 2025
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24 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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20 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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26 Oct 2023 |
AD01 |
Registered office address changed from 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD United Kingdom to 49 Martyn Grove Martyn Grove Cambuslang Glasgow G72 8FN on 26 October 2023
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15 May 2023 |
PSC07 |
Cessation of Luis Ghais Guarin as a person with significant control on 3 May 2023
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15 May 2023 |
PSC07 |
Cessation of Yanislav Georgiev Doynov as a person with significant control on 3 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Luis Ghais Guarin as a director on 3 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Yanislav Georgiev Doynov as a director on 3 May 2023
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05 May 2023 |
PSC01 |
Notification of Jean-Hubert Kasubandi as a person with significant control on 3 May 2023
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05 May 2023 |
PSC01 |
Notification of Joel Kabanga Kasubandi as a person with significant control on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Joel Kabanga Kasubandi as a director on 3 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Jean-Hubert Kasubandi as a director on 3 May 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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20 Mar 2023 |
AD01 |
Registered office address changed from Moncrieff House C/O Grants Accountants and Tax Advisors 69 West Nile Street Glasgow G1 2QB Scotland to 120 C/O Grants Accountants, 5th Floor West Regent Street Glasgow G2 2QD on 20 March 2023
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20 Sep 2022 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 19 September 2022
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20 Sep 2022 |
PSC01 |
Notification of Yanislav Georgiev Doynov as a person with significant control on 19 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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03 Sep 2022 |
PSC04 |
Change of details for Mr Luis Ghais Guarin as a person with significant control on 2 September 2022
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03 Sep 2022 |
CH01 |
Director's details changed for Mr Luis Ghais Guarin on 2 September 2022
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