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 Jul 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Apr 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Apr 2025 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
AD02 |
Register inspection address has been changed from 12E Arduthie Business Centre Stonehaven Aberdeenshire AB39 2NQ Scotland to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL
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09 Sep 2024 |
PSC04 |
Change of details for Pantelis Katsaitis as a person with significant control on 15 August 2024
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09 Sep 2024 |
PSC04 |
Change of details for Felicity Katsaitis as a person with significant control on 15 August 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ to Precision Accountants 1 Marischal Square Broad Street Aberdeen AB10 1BL on 9 September 2024
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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12 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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06 Jun 2023 |
AD02 |
Register inspection address has been changed to 12E Arduthie Business Centre Stonehaven Aberdeenshire AB39 2NQ
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05 Dec 2022 |
PSC04 |
Change of details for Pantelis Katsaitis as a person with significant control on 5 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Felicity Katsaitis as a person with significant control on 5 December 2022
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Sep 2022 |
CH01 |
Director's details changed for Felicity Katsaitis on 20 January 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Pantelis Katsaitis on 20 January 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from 64 Allardice Street Stonehaven AB39 2AA United Kingdom to 12F Arduthie Business Centre Kirkton Road Stonehaven Aberdeenshire AB39 2NQ on 8 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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08 Sep 2022 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Sep 2022 |
RT01 |
Administrative restoration application
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19 Oct 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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03 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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