(AA01) Current accounting period extended from 31st July 2024 to 31st December 2024
filed on: 27th, July 2024
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th July 2024
filed on: 19th, July 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 9th July 2023
filed on: 22nd, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(TM02) Secretary's appointment terminated on 2nd May 2023
filed on: 2nd, May 2023
| officers
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Free Download
(1 page)
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(AP03) On 20th April 2023, company appointed a new person to the position of a secretary
filed on: 2nd, May 2023
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st July 2022
filed on: 15th, November 2022
| accounts
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Free Download
(12 pages)
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(MA) Articles and Memorandum of Association
filed on: 12th, August 2022
| incorporation
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Free Download
(33 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2022
| resolution
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st May 2022
filed on: 1st, August 2022
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st May 2022
filed on: 1st, August 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 9th July 2022
filed on: 18th, July 2022
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st July 2021
filed on: 15th, November 2021
| accounts
|
Free Download
(12 pages)
|
(CH03) On 1st July 2021 secretary's details were changed
filed on: 22nd, July 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 9th July 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 4th June 2021: 1.04 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
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(SH01) Statement of Capital on 4th June 2021: 1.02 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control 1st March 2021
filed on: 26th, June 2021
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 1st March 2021 director's details were changed
filed on: 26th, June 2021
| officers
|
Free Download
(2 pages)
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(CH03) On 23rd June 2021 secretary's details were changed
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
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(SH03) Purchase of own shares
filed on: 22nd, June 2021
| capital
|
Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 1st February 2021: 1.00 GBP
filed on: 22nd, June 2021
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 18th, June 2021
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 18th, June 2021
| resolution
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 31st July 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 9th July 2020
filed on: 19th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st July 2019
filed on: 18th, November 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 26th August 2019: 1.03 GBP
filed on: 29th, August 2019
| capital
|
Free Download
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 29th, August 2019
| resolution
|
Free Download
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(SH02) Sub-division of shares on 8th August 2019
filed on: 23rd, August 2019
| capital
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(31 pages)
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(CS01) Confirmation statement with no updates 9th July 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2018
filed on: 18th, December 2018
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from The Hub Pacific Quay Glasgow G51 1EA Scotland on 30th November 2018 to 24 Sandyford Place Glasgow G3 7NG
filed on: 30th, November 2018
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 9th July 2018
filed on: 22nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st July 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 9th July 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 31st July 2016
filed on: 28th, November 2016
| accounts
|
Free Download
(5 pages)
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(CS01) Confirmation statement with updates 9th July 2016
filed on: 23rd, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 70 West Regent Street Glasgow G2 2QZ on 6th July 2016 to The Hub Pacific Quay Glasgow G51 1EA
filed on: 6th, July 2016
| address
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st July 2015
filed on: 27th, April 2016
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st July 2014
filed on: 9th, April 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to 9th July 2014
filed on: 5th, August 2014
| annual return
|
Free Download
(4 pages)
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(AD01) Registered office address changed from 5 Brodie Park Avenue Paisley PA2 6JH Scotland on 3rd October 2013
filed on: 3rd, October 2013
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, July 2013
| incorporation
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Free Download
(21 pages)
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(SH01) Statement of Capital on 9th July 2013: 1 GBP
capital
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