(TM02) Termination of appointment as a secretary on January 4, 2024
filed on: 4th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2022
filed on: 29th, November 2023
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates April 11, 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts for the period up to December 31, 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(20 pages)
|
(AP03) Appointment (date: May 13, 2022) of a secretary
filed on: 13th, May 2022
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on May 13, 2022
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 11, 2022
filed on: 25th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On November 30, 2021 new director was appointed.
filed on: 30th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on November 30, 2021
filed on: 30th, November 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with no updates April 11, 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(20 pages)
|
(AP01) On May 22, 2020 new director was appointed.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on May 22, 2020
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 11, 2020
filed on: 23rd, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on November 30, 2019
filed on: 2nd, December 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: November 30, 2019) of a secretary
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(20 pages)
|
(TM02) Termination of appointment as a secretary on April 26, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: April 26, 2019) of a secretary
filed on: 30th, April 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 26, 2019
filed on: 30th, April 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 11, 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) New registered office address Alba House 2 Central Avenue Clydebank Business Park Clydebank West Dunbartonshire G81 2QR. Change occurred on January 13, 2019. Company's previous address: Seaforth House Seaforth Road North Hillington Park Glasgow G52 4JQ Scotland.
filed on: 13th, January 2019
| address
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to December 31, 2017
filed on: 25th, September 2018
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates April 11, 2018
filed on: 18th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) On February 16, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on December 29, 2017
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on September 29, 2017
filed on: 2nd, October 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 21st, June 2017
| accounts
|
Free Download
(17 pages)
|
(CS01) Confirmation statement with updates April 11, 2017
filed on: 11th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Extension of current accouting period to December 31, 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates September 8, 2016
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AP03) Appointment (date: February 19, 2016) of a secretary
filed on: 27th, February 2016
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting reference period shortened from September 30, 2016 to May 31, 2016
filed on: 5th, February 2016
| accounts
|
Free Download
(1 page)
|
(AP01) On November 24, 2015 new director was appointed.
filed on: 15th, December 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 15th, September 2015
| incorporation
|
Free Download
(7 pages)
|
(SH01) Capital declared on September 15, 2015: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|