Glasgow
G2 6HJ
Scotland
Director Name | Mr Javier Blanco Cacharron |
---|---|
Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Suite 123, 1st Floor 50 Wellington Street Glasgow G2 6HJ Scotland |
Registered Address | Suite 123 1st Floor 50 Wellington Street Glasgow G2 6HJ Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 29 July 2024 (4 months from now) |
16 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
---|---|
14 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
20 November 2019 | Director's details changed for Ms Carolina Berciano Garrido on 18 November 2019 (2 pages) |
20 November 2019 | Change of details for Ms Carolina Berciano Garrido as a person with significant control on 1 September 2019 (2 pages) |
20 November 2019 | Change of details for Mr Javier Blanco Cacharron as a person with significant control on 1 September 2019 (2 pages) |
20 November 2019 | Registered office address changed from Unit 22 Cotton Street, 198 Swanston Street, Dalmarnock Glasgow G40 4HW Scotland to Suite 123, 1st Floor 50 Wellington Street Glasgow G2 6HJ on 20 November 2019 (1 page) |
20 November 2019 | Director's details changed for Mr Javier Blanco Cacharron on 18 November 2019 (2 pages) |
9 October 2019 | Resolutions
|
29 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
23 April 2019 | Registered office address changed from 273 Gallowgate Glasgow G4 0TR United Kingdom to Unit 22 Cotton Street, 198 Swanston Street, Dalmarnock Glasgow G40 4HW on 23 April 2019 (1 page) |
31 December 2018 | Resolutions
|
30 December 2018 | Director's details changed for Ms Carolina Berciano Garrido on 28 December 2018 (2 pages) |
30 December 2018 | Director's details changed for Mr Javier Blanco Cacharron on 28 December 2018 (2 pages) |
5 October 2018 | Registered office address changed from 4/27 6 Havannah Street Glasgow G4 0AP Scotland to 273 Gallowgate Glasgow G4 0TR on 5 October 2018 (1 page) |
12 September 2018 | Change of details for Ms Carolina Berciano Garrido as a person with significant control on 7 September 2018 (2 pages) |
12 September 2018 | Director's details changed for Mr Javier Blanco Cacharron on 7 September 2018 (2 pages) |
12 September 2018 | Director's details changed for Ms Carolina Berciano Garrido on 7 September 2018 (2 pages) |
12 September 2018 | Registered office address changed from Merchant Studios 6/11 6 Havannah Street Glasgow G4 0AQ United Kingdom to 4/27 6 Havannah Street Glasgow G4 0AP on 12 September 2018 (1 page) |
12 September 2018 | Change of details for Ms Carolina Berciano Garrido as a person with significant control on 7 September 2018 (2 pages) |
12 September 2018 | Change of details for Ms Carolina Berciano Garrido as a person with significant control on 7 September 2018 (2 pages) |
12 September 2018 | Change of details for Mr Javier Blanco Cacharron as a person with significant control on 7 September 2018 (2 pages) |
16 July 2018 | Incorporation Statement of capital on 2018-07-16
|