(CS01) Confirmation statement with no updates Sun, 31st Dec 2023
filed on: 14th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 31st, May 2023
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 31st, May 2023
| other
|
Free Download
(1 page)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 31st, May 2023
| accounts
|
Free Download
(39 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 22nd, May 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/21
filed on: 1st, June 2022
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021
filed on: 1st, June 2022
| accounts
|
Free Download
(10 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/21
filed on: 1st, June 2022
| accounts
|
Free Download
(45 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/21
filed on: 1st, June 2022
| other
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to Mon, 31st Aug 2020
filed on: 2nd, June 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates Thu, 31st Dec 2020
filed on: 10th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment terminated on Fri, 11th Dec 2020
filed on: 11th, December 2020
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 11th Dec 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(AP01) On Fri, 11th Dec 2020 new director was appointed.
filed on: 11th, December 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Thu, 13th Aug 2020
filed on: 26th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 31st Dec 2019
filed on: 14th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 11th, November 2019
| accounts
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 2nd Sep 2019
filed on: 2nd, September 2019
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
|
(AD01) Change of registered address from 91 George Street Edinburgh EH2 3ES United Kingdom on Wed, 10th Apr 2019 to 7 Melville Terrace Stirling FK8 2nd
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 120 Bothwell Street Glasgow G2 7JL.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom at an unknown date to 120 Bothwell Street Glasgow G2 7JL
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 120 Bothwell Street Glasgow G2 7JL.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(AD02) Single Alternative Inspection Location changed from 120 Bothwell Street Glasgow G2 7JL United Kingdom at an unknown date to 120 Bothwell Street Glasgow G2 7JL
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(AD03) Registered inspection location new location: 120 Bothwell Street Glasgow G2 7JL.
filed on: 10th, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018
filed on: 6th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(MR01) Registration of charge SC6055120001, created on Thu, 30th Aug 2018
filed on: 12th, September 2018
| mortgage
|
Free Download
(14 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, August 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Capital declared on Thu, 16th Aug 2018: 1.00 GBP
capital
|
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(MODEL ARTICLES) Model articles adopted
incorporation
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