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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15 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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23 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Aug 2021 |
PSC04 |
Change of details for Mario Norato as a person with significant control on 13 August 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mario Norato on 13 August 2021
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16 Jul 2021 |
PSC04 |
Change of details for Ms Sara Bertuglia as a person with significant control on 16 July 2021
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16 Jul 2021 |
PSC04 |
Change of details for Mario Norato as a person with significant control on 16 July 2021
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16 Jul 2021 |
CH01 |
Director's details changed for Mario Norato on 16 July 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from Dunnock House 63 Dunnock Road Dunfermline Fife KY11 8QE Scotland to 540 Queensferry Road Edinburgh Midlothian EH4 6AS on 16 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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06 May 2021 |
PSC04 |
Change of details for Ms Sara Bertuglia as a person with significant control on 6 May 2021
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06 May 2021 |
PSC04 |
Change of details for Mario Norato as a person with significant control on 6 May 2021
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06 May 2021 |
CH01 |
Director's details changed for Mario Norato on 6 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 42 Citizen Jaffray Court Cambusbarron Stirling Stirlingshire FK7 9RE Scotland to Dunnock House 63 Dunnock Road Dunfermline Fife KY11 8QE on 6 May 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-09
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04 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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09 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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09 Nov 2018 |
PSC04 |
Change of details for Mario Norato as a person with significant control on 8 November 2018
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09 Nov 2018 |
PSC01 |
Notification of Sara Bertuglia as a person with significant control on 8 November 2018
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18 Oct 2018 |
PSC04 |
Change of details for Mario Norato as a person with significant control on 18 October 2018
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