(PSC04) Change to a person with significant control 31st March 2017
filed on: 2nd, October 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th September 2023
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates 4th September 2022
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2021
filed on: 8th, February 2022
| accounts
|
Free Download
(13 pages)
|
(CS01) Confirmation statement with updates 4th September 2021
filed on: 23rd, September 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(13 pages)
|
(SH08) Change of share class name or designation
filed on: 8th, March 2021
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 5th, March 2021
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 5th, March 2021
| incorporation
|
Free Download
(19 pages)
|
(PSC07) Cessation of a person with significant control 25th February 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 25th February 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
(CH01) On 1st December 2015 director's details were changed
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 26th February 2021
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On 1st January 2016 secretary's details were changed
filed on: 27th, February 2021
| officers
|
Free Download
(1 page)
|
(CH01) On 27th February 2021 director's details were changed
filed on: 27th, February 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 4th September 2020
filed on: 7th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2019
filed on: 14th, April 2020
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates 4th September 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2018
filed on: 13th, February 2019
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 4th September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2017
filed on: 17th, April 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 31st March 2017: 150.00 GBP
filed on: 12th, April 2018
| capital
|
Free Download
(4 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, April 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 12th, April 2018
| resolution
|
Free Download
(21 pages)
|
(CH01) On 26th March 2018 director's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On 26th March 2018 secretary's details were changed
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 6th October 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 4th September 2017
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Paxton House 11 Woodside Crescent Glasgow G3 7UL on 4th September 2017 to The Bakery 10 Greenlees Road Cambuslang Glasgow G72 8JJ
filed on: 4th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 30th September 2016
filed on: 24th, April 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 23rd September 2016
filed on: 23rd, September 2016
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 8th September 2016
filed on: 22nd, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2015
filed on: 27th, June 2016
| accounts
|
Free Download
(9 pages)
|
(CH03) On 9th March 2015 secretary's details were changed
filed on: 8th, September 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2015
filed on: 8th, September 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2014
filed on: 11th, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th September 2014: 100.00 GBP
capital
|
|
(CH01) On 1st April 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2013
filed on: 6th, March 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2013
filed on: 23rd, September 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2012
filed on: 13th, May 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2012
filed on: 25th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 30th September 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(8 pages)
|
(CH01) On 5th October 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH03) On 5th October 2011 secretary's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(CH01) On 5th October 2011 director's details were changed
filed on: 5th, October 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2011
filed on: 5th, October 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 30th September 2010
filed on: 8th, June 2011
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 8th September 2010
filed on: 4th, October 2010
| annual return
|
Free Download
(20 pages)
|
(AP01) New director was appointed on 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
(AP03) On 6th October 2009, company appointed a new person to the position of a secretary
filed on: 6th, October 2009
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 8th September 2009: 1.00 GBP
filed on: 6th, October 2009
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 6th October 2009
filed on: 6th, October 2009
| officers
|
Free Download
(2 pages)
|
(288b) On 11th September 2009 Appointment terminated director
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association
filed on: 11th, September 2009
| resolution
|
Free Download
(15 pages)
|
(288b) On 11th September 2009 Appointment terminated secretary
filed on: 11th, September 2009
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 8th, September 2009
| incorporation
|
Free Download
(18 pages)
|