(TM01) 2024/02/02 - the day director's appointment was terminated
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2024/02/02.
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
(AA) Small-sized company accounts made up to 2022/12/31
filed on: 18th, October 2023
| accounts
|
Free Download
(19 pages)
|
(TM01) 2023/09/14 - the day director's appointment was terminated
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2023/08/01.
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/08/01 - the day director's appointment was terminated
filed on: 25th, August 2023
| officers
|
Free Download
(1 page)
|
(TM01) 2022/12/01 - the day director's appointment was terminated
filed on: 4th, January 2023
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/12/01.
filed on: 4th, January 2023
| officers
|
Free Download
(2 pages)
|
(AP04) New secretary appointment on 2022/05/27
filed on: 18th, July 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 19th, April 2022
| resolution
|
Free Download
(7 pages)
|
(TM01) 2022/03/28 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/28 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/28.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/28.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/03/31. New Address: 1 George Square Glasgow G2 1AL. Previous address: C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA Scotland
filed on: 31st, March 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/03/28.
filed on: 31st, March 2022
| officers
|
Free Download
(2 pages)
|
(TM01) 2022/03/28 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/28 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(TM01) 2022/03/28 - the day director's appointment was terminated
filed on: 31st, March 2022
| officers
|
Free Download
(1 page)
|
(SH01) 79.34 GBP is the capital in company's statement on 2022/03/28
filed on: 28th, March 2022
| capital
|
Free Download
(3 pages)
|
(CH01) On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022/03/09 director's details were changed
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 2022/01/11. New Address: C/O Addleshaw Goddard Llp, Cornerstone, 107 West Regent Street Glasgow G2 2BA. Previous address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/11/30. New Address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Previous address: Oswald Chambers 5 Oswald Street Glasgow G1 4QR Scotland
filed on: 30th, November 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 14th, September 2021
| accounts
|
Free Download
(18 pages)
|
(MA) Articles and Memorandum of Association
filed on: 31st, March 2021
| incorporation
|
Free Download
(45 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, March 2021
| resolution
|
Free Download
(1 page)
|
(SH01) 72.13 GBP is the capital in company's statement on 2021/03/29
filed on: 30th, March 2021
| capital
|
Free Download
(3 pages)
|
(SH01) 62.80 GBP is the capital in company's statement on 2020/11/23
filed on: 23rd, November 2020
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2020/11/01.
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 14th, October 2020
| accounts
|
Free Download
(12 pages)
|
(SH01) 61.88 GBP is the capital in company's statement on 2020/04/02
filed on: 9th, April 2020
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 7th, April 2020
| incorporation
|
Free Download
(44 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, April 2020
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2020/02/24.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(SH01) 52.68 GBP is the capital in company's statement on 2020/01/21
filed on: 21st, January 2020
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, December 2019
| resolution
|
Free Download
(35 pages)
|
(SH02) Sub-division of shares on 2019/09/10
filed on: 2nd, December 2019
| capital
|
Free Download
(6 pages)
|
(SH01) 51.55 GBP is the capital in company's statement on 2019/09/23
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 51.76 GBP is the capital in company's statement on 2019/11/12
filed on: 2nd, December 2019
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 3rd, October 2019
| accounts
|
Free Download
(22 pages)
|
(SH01) 48.46 GBP is the capital in company's statement on 2019/08/28
filed on: 26th, September 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 48.37 GBP is the capital in company's statement on 2019/08/28
filed on: 5th, September 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 4th, September 2019
| resolution
|
Free Download
(1 page)
|
(SH01) 46.18 GBP is the capital in company's statement on 2019/04/30
filed on: 22nd, August 2019
| capital
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/06/07. New Address: Oswald Chambers 5 Oswald Street Glasgow G1 4QR. Previous address: 200 Wilton Street Glasgow G20 6BL Scotland
filed on: 7th, June 2019
| address
|
Free Download
(1 page)
|
(SH01) 45.26 GBP is the capital in company's statement on 2019/03/29
filed on: 31st, May 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 44.34 GBP is the capital in company's statement on 2019/02/28
filed on: 3rd, April 2019
| capital
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 2018/09/30 to 2018/12/31
filed on: 19th, March 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/03/01.
filed on: 5th, March 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 43.42 GBP is the capital in company's statement on 2019/01/31
filed on: 7th, February 2019
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 10th, January 2019
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 21st, June 2018
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 8th, May 2018
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, May 2018
| resolution
|
Free Download
(1 page)
|
(SH01) 42.50 GBP is the capital in company's statement on 2018/03/31
filed on: 24th, April 2018
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2018/03/31
filed on: 24th, April 2018
| capital
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(1 page)
|
(SH02) Sub-division of shares on 2017/10/31
filed on: 5th, December 2017
| capital
|
Free Download
(6 pages)
|
(SH01) 21.25 GBP is the capital in company's statement on 2017/10/31
filed on: 5th, December 2017
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 5th, December 2017
| resolution
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2016/09/30
filed on: 20th, April 2017
| accounts
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 24th, September 2015
| incorporation
|
Free Download
(8 pages)
|