(CS01) Confirmation statement with no updates 2022/12/15
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2022/08/31.
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/08/31
filed on: 13th, September 2022
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on 2022/06/01.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/21
filed on: 12th, January 2022
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/21
filed on: 12th, January 2022
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/21
filed on: 12th, January 2022
| accounts
|
Free Download
(30 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/30
filed on: 12th, January 2022
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2021/12/15
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2021/09/03
filed on: 1st, December 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/31
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
(MR04) Charge SC5226610002 satisfaction in full.
filed on: 17th, September 2021
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge SC5226610001 satisfaction in full.
filed on: 17th, September 2021
| mortgage
|
Free Download
(4 pages)
|
(PSC02) Notification of a person with significant control 2021/09/03
filed on: 13th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/09/03
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/09/03
filed on: 10th, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/09/03.
filed on: 10th, September 2021
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC5226610003, created on 2021/09/03
filed on: 7th, September 2021
| mortgage
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/20
filed on: 31st, March 2021
| accounts
|
Free Download
(38 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/20
filed on: 31st, March 2021
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/20
filed on: 31st, March 2021
| other
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/30
filed on: 31st, March 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates 2020/12/15
filed on: 10th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2019/12/15
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/19
filed on: 14th, November 2019
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/30
filed on: 14th, November 2019
| accounts
|
Free Download
(10 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/19
filed on: 14th, November 2019
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/19
filed on: 14th, November 2019
| accounts
|
Free Download
(37 pages)
|
(AP01) New director appointment on 2019/10/01.
filed on: 8th, October 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018/12/15
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/18
filed on: 7th, December 2018
| accounts
|
Free Download
(34 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2018/03/30
filed on: 7th, December 2018
| accounts
|
Free Download
(11 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/18
filed on: 20th, November 2018
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/18
filed on: 20th, November 2018
| other
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2017/12/15
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/17
filed on: 21st, September 2017
| accounts
|
Free Download
(32 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/17
filed on: 21st, September 2017
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/17
filed on: 21st, September 2017
| other
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2017/03/30
filed on: 21st, September 2017
| accounts
|
Free Download
(11 pages)
|
(AP01) New director appointment on 2017/03/14.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016/12/15
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC5226610002, created on 2016/10/10
filed on: 27th, October 2016
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC5226610001, created on 2016/09/16
filed on: 23rd, September 2016
| mortgage
|
Free Download
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, May 2016
| resolution
|
Free Download
|
(SH01) 147.00 GBP is the capital in company's statement on 2016/05/06
filed on: 31st, May 2016
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 31st, May 2016
| capital
|
Free Download
(2 pages)
|
(AD01) Change of registered address from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 2016/05/16 to 125 Cambuslang Road Cambuslang Investment Park Glasgow Scotland G32 8NB
filed on: 16th, May 2016
| address
|
Free Download
(1 page)
|
(AA01) Accounting period extended to 2017/03/30. Originally it was 2016/12/31
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 16th, December 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/16
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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