Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
23 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
23 Feb 2024 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
10 Sep 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
|
|
|
09 Aug 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
02 Aug 2022 |
DS01 |
Application to strike the company off the register
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Mr. Grzegorz Ryszard Sawicki as a person with significant control on 31 January 2022
|
|
|
31 Jan 2022 |
PSC01 |
Notification of Nathaji Babu Odedra as a person with significant control on 31 January 2022
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
|
|
|
31 Jan 2022 |
AP01 |
Appointment of Mr Nathaji Babu Odedra as a director on 31 January 2022
|
|
|
23 Nov 2021 |
AD01 |
Registered office address changed from 16 Simpson Road Bridge of Don Aberdeen Aberdeenshire AB23 8EQ Scotland to 272 Bath Street Glasgow Lanarkshire G2 4JR on 23 November 2021
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
|
|
|
04 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr. Grzegorz Ryszard Sawicki as a person with significant control on 16 March 2021
|
|
|
16 Mar 2021 |
CH01 |
Director's details changed for Mr. Grzegorz Ryszard Sawicki on 16 March 2021
|
|
|
16 Mar 2021 |
AD01 |
Registered office address changed from Bergen Chambers 68 Carden Place Aberdeen Aberdeen Aberdeenshire AB10 1UL United Kingdom to 16 Simpson Road Bridge of Don Aberdeen Aberdeenshire AB23 8EQ on 16 March 2021
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of Karol Sacharzewski as a director on 27 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
|
|
|
22 Oct 2020 |
AP01 |
Appointment of Mr Karol Sacharzewski as a director on 22 October 2020
|
|
|
22 Sep 2020 |
TM01 |
Termination of appointment of Marcin Michal Zelazko as a director on 1 September 2020
|
|
|
24 Jul 2020 |
AP01 |
Appointment of Mr. Grzegorz Ryszard Sawicki as a director on 20 July 2020
|
|
|
24 Jul 2020 |
PSC07 |
Cessation of Marcin Michal Zelazko as a person with significant control on 20 July 2020
|
|
|
24 Jul 2020 |
PSC01 |
Notification of Grzegorz Ryszard Sawicki as a person with significant control on 20 July 2020
|
|
|
23 Jul 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|