Glasgow
G2 5JF
Scotland
Director Name | Mr Giustino Romano |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2017(3 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | Mr Sergio Romano |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2014(same day as company formation) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Director Name | Miss Ivana Romano |
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Date of Birth | October 1996 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2017(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 145 St. Vincent Street Glasgow G2 5JF Scotland |
Registered Address | McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (5 months, 1 week ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
4 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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17 October 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
17 October 2023 | Termination of appointment of Ivana Romano as a director on 31 March 2023 (1 page) |
22 February 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
12 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
25 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
26 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
27 February 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
4 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
31 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 March 2018 | Confirmation statement made on 16 January 2018 with updates (4 pages) |
12 March 2018 | Change of details for Mrs Maria Romano as a person with significant control on 9 November 2017 (2 pages) |
21 December 2017 | Appointment of Mr Giustino Romano as a director on 6 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Giustino Romano as a director on 6 December 2017 (2 pages) |
21 December 2017 | Appointment of Miss Ivana Romano as a director on 6 December 2017 (2 pages) |
21 December 2017 | Appointment of Miss Ivana Romano as a director on 6 December 2017 (2 pages) |
6 December 2017 | Cessation of Sergio Romano as a person with significant control on 9 November 2017 (1 page) |
6 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
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6 December 2017 | Termination of appointment of Sergio Romano as a director on 9 November 2017 (1 page) |
6 December 2017 | Cessation of Sergio Romano as a person with significant control on 9 November 2017 (1 page) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
6 December 2017 | Statement of capital following an allotment of shares on 6 December 2017
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6 December 2017 | Termination of appointment of Sergio Romano as a director on 9 November 2017 (1 page) |
22 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
22 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Registered office address changed from Mclay Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 10 February 2016 (1 page) |
10 February 2016 | Registered office address changed from Mclay Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF on 10 February 2016 (1 page) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 July 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
2 July 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
12 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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19 March 2014 | Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF Scotland on 19 March 2014 (1 page) |
16 January 2014 | Incorporation Statement of capital on 2014-01-16
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16 January 2014 | Incorporation Statement of capital on 2014-01-16
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