|
|
30 Sep 2025
|
30 Sep 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
15 Jul 2025
|
15 Jul 2025
First Gazette notice for voluntary strike-off
|
|
|
06 Jul 2025
|
06 Jul 2025
Application to strike the company off the register
|
|
|
27 Jan 2025
|
27 Jan 2025
Confirmation statement made on 28 December 2024 with updates
|
|
|
27 Jan 2025
|
27 Jan 2025
Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 27 Main Street Uddingston Glasgow G71 7EP on 27 January 2025
|
|
|
27 Jan 2025
|
27 Jan 2025
Notification of Roberto Crolla as a person with significant control on 27 January 2025
|
|
|
27 Jan 2025
|
27 Jan 2025
Appointment of Mr Roberto Crolla as a director on 27 January 2025
|
|
|
27 Jan 2025
|
27 Jan 2025
Cessation of Sana Abbas as a person with significant control on 27 January 2025
|
|
|
27 Jan 2025
|
27 Jan 2025
Termination of appointment of Sana Abbas as a director on 27 January 2025
|
|
|
29 Dec 2023
|
29 Dec 2023
Certificate of change of name
|
|
|
28 Dec 2023
|
28 Dec 2023
Confirmation statement made on 28 December 2023 with updates
|
|
|
28 Dec 2023
|
28 Dec 2023
Cessation of Grzegorz Szewczyk as a person with significant control on 27 December 2023
|
|
|
28 Dec 2023
|
28 Dec 2023
Termination of appointment of Grzegorz Szewczyk as a director on 27 December 2023
|
|
|
28 Dec 2023
|
28 Dec 2023
Notification of Sana Abbas as a person with significant control on 27 December 2023
|
|
|
28 Dec 2023
|
28 Dec 2023
Appointment of Ms Sana Abbas as a director on 27 December 2023
|
|
|
04 Oct 2023
|
04 Oct 2023
Confirmation statement made on 28 September 2023 with updates
|
|
|
28 Sep 2022
|
28 Sep 2022
Confirmation statement made on 28 September 2022 with updates
|
|
|
28 Sep 2022
|
28 Sep 2022
Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022
|
|
|
28 Sep 2022
|
28 Sep 2022
Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022
|
|
|
28 Sep 2022
|
28 Sep 2022
Registered office address changed from 64a Cumberland Street Edinburgh Midlothian EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022
|
|
|
05 Oct 2021
|
05 Oct 2021
Incorporation
|