(CS01) Confirmation statement with no updates 2024/03/01
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 27th, November 2023
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
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(PSC04) Change to a person with significant control 2023/03/24
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023/03/01
filed on: 9th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AA01) Extension of accounting period to 2021/12/31 from 2021/06/30
filed on: 14th, March 2022
| accounts
|
Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2021/05/13
filed on: 11th, March 2022
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/03/01
filed on: 11th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2021/03/01
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 13th, November 2020
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control 2020/03/02
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2020/03/02
filed on: 6th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2020/03/10 director's details were changed
filed on: 10th, March 2020
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2020/03/01
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 6th, March 2020
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/03/01
filed on: 1st, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control 2019/03/01
filed on: 1st, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On 2019/03/01 secretary's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(1 page)
|
(CH01) On 2019/03/01 director's details were changed
filed on: 1st, March 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 7th, November 2018
| resolution
|
Free Download
|
(MA) Articles and Memorandum of Association
filed on: 7th, November 2018
| incorporation
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 7th, November 2018
| capital
|
Free Download
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2018/06/23
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 24th, November 2017
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 2017/07/07
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017/06/23
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 24th, February 2017
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 126 West George Street Glasgow G2 2PQ Scotland on 2017/02/20 to 216 West George Street Glasgow G2 2PQ
filed on: 20th, February 2017
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/23
filed on: 22nd, August 2016
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 125 Main Street Carnwath Lanark South Lanarkshire ML11 8HP on 2016/08/12 to 126 West George Street Glasgow G2 2PQ
filed on: 12th, August 2016
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2015/06/30
filed on: 15th, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/23
filed on: 17th, August 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2015/08/17
capital
|
|
(TM01) Director's appointment terminated on 2015/08/17
filed on: 17th, August 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/23
filed on: 4th, November 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2014/11/04
capital
|
|
(AA) Accounts for a micro company for the period ending on 2014/06/30
filed on: 11th, August 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/23
filed on: 13th, December 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) 60.00 GBP is the capital in company's statement on 2013/12/13
capital
|
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 16th, October 2013
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 9th, October 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/23
filed on: 20th, August 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 8th, February 2012
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/06/23
filed on: 16th, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 23rd, February 2011
| accounts
|
Free Download
(5 pages)
|
(CH01) On 2010/06/23 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2010/06/23 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/06/23
filed on: 28th, September 2010
| annual return
|
Free Download
(6 pages)
|
(CH01) On 2010/06/23 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(288a) On 2009/07/23 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2009/07/23 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 23rd, June 2009
| incorporation
|
Free Download
(14 pages)
|