(AP01) New director appointment on Monday 22nd January 2024.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 22nd January 2024.
filed on: 23rd, January 2024
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 3rd, January 2024
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 3rd, January 2024
| incorporation
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Tuesday 28th November 2023
filed on: 19th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Monday 9th October 2023.
filed on: 15th, December 2023
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control Monday 9th October 2023
filed on: 14th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 9th October 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 9th October 2023.
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
(AP04) Appointment (date: Monday 9th October 2023) of a secretary
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 35 Duchess Road Rutherglen Glasgow G73 1AU. Change occurred on Wednesday 13th December 2023. Company's previous address: Office 1, Technology House, 9 Newton Place Glasgow G3 7PR Scotland.
filed on: 13th, December 2023
| address
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Monday 9th October 2023
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 9th October 2023
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st May 2022
filed on: 12th, December 2023
| accounts
|
Free Download
(32 pages)
|
(AD01) New registered office address Office 1, Technology House, 9 Newton Place Glasgow G3 7PR. Change occurred on Tuesday 4th April 2023. Company's previous address: Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ Scotland.
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 28th November 2022
filed on: 28th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period ending changed to Sunday 29th May 2022 (was Tuesday 31st May 2022).
filed on: 8th, September 2022
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 21st March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 28th November 2021
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Sunday 28th November 2021 director's details were changed
filed on: 29th, November 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Saturday 29th May 2021
filed on: 12th, October 2021
| accounts
|
Free Download
(30 pages)
|
(AA01) Accounting period ending changed to Monday 30th November 2020 (was Saturday 29th May 2021).
filed on: 3rd, August 2021
| accounts
|
Free Download
(1 page)
|
(AD01) New registered office address Hassockrigg Eco Park 100 Shotts Road Shotts ML7 5TQ. Change occurred on Wednesday 2nd December 2020. Company's previous address: The Learig Skelmorlie North Ayrshire PA17 5EZ Scotland.
filed on: 2nd, December 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Saturday 28th November 2020
filed on: 30th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On Thursday 10th September 2020 director's details were changed
filed on: 21st, September 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 6th April 2020.
filed on: 6th, April 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 13th February 2020.
filed on: 13th, February 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 20th December 2019 director's details were changed
filed on: 20th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address The Learig Skelmorlie North Ayrshire PA17 5EZ. Change occurred on Friday 20th December 2019. Company's previous address: The Learig Skekmorlie Ayrshire PA17 5EZ Scotland.
filed on: 20th, December 2019
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 29th, November 2019
| incorporation
|
Free Download
(10 pages)
|