(MR01) Registration of charge SC6153170002, created on 2024/03/25
filed on: 26th, March 2024
| mortgage
|
Free Download
(18 pages)
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(MR01) Registration of charge SC6153170001, created on 2024/03/25
filed on: 25th, March 2024
| mortgage
|
Free Download
(51 pages)
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(AP01) New director appointment on 2024/02/13.
filed on: 19th, February 2024
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2024/02/13.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2024/02/13.
filed on: 19th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2024/02/13
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 2024/02/13
filed on: 19th, February 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2023/12/03
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 14th, October 2023
| accounts
|
Free Download
(60 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22
filed on: 14th, October 2023
| other
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Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30
filed on: 14th, October 2023
| accounts
|
Free Download
(7 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22
filed on: 14th, October 2023
| other
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2022/12/03
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2021/12/03
filed on: 19th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA01) Accounting period extended to 2022/09/30. Originally it was 2022/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/25
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/25.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2021/10/25
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/25
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2021/10/25
filed on: 28th, October 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/10/25.
filed on: 28th, October 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 29th, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/12/03
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2020/03/31
filed on: 9th, November 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2019/12/03
filed on: 16th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Accounting period extended to 2020/03/31. Originally it was 2019/12/31
filed on: 2nd, December 2019
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/11/14.
filed on: 21st, November 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 20th, November 2019
| resolution
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Free Download
(22 pages)
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(SH08) Change of share class name or designation
filed on: 20th, November 2019
| capital
|
Free Download
(2 pages)
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(AD01) Change of registered address from 6th Floor 145 st. Vincent Street Glasgow G2 5JF United Kingdom on 2019/11/01 to Empire House 1/1 131 West Nile Street Glasgow G1 2RX
filed on: 1st, November 2019
| address
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Free Download
(1 page)
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(NEWINC) Company registration
filed on: 4th, December 2018
| incorporation
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Free Download
(12 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2018/12/04
capital
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(MODEL ARTICLES) Adoption of model articles
incorporation
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