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Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-04-17 with no updates

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03/01/253 January 2025 Termination of appointment of Julie Lamanuzzi as a secretary on 2025-01-01

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03/01/253 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/01/253 January 2025 Registered office address changed from 8 Greenoakhill Avenue Uddingston Glasgow G71 7rd Scotland to 16 Saffronhall Gardens Hamilton ML3 6AE on 2025-01-03

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18/05/2418 May 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-30

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04/05/234 May 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-04-30

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04/05/224 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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11/01/2211 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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30/12/1930 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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27/12/1827 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GIANNI LAMANUZZI / 18/01/2018

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18/01/1818 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LAMANUZZI / 18/01/2018

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06/01/186 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/10/1616 October 2016 REGISTERED OFFICE CHANGED ON 16/10/2016 FROM 26 GREENOAKHILL CRESCENT UDDINGSTON GLASGOW NORTH LANARKSHIRE G71 7PW

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03/05/163 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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07/01/157 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/04/1426 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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02/01/142 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/04/1323 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MS JULIE PRIOR / 16/03/2013

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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