(AD01) New registered office address C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB. Change occurred on 2023-11-20. Company's previous address: 23-31 Castle Street Hamilton ML3 6BU United Kingdom.
filed on: 20th, November 2023
| address
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2023-05-30
filed on: 13th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2022-04-30
filed on: 25th, January 2023
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2022-05-30
filed on: 10th, June 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2021-04-30
filed on: 29th, October 2021
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with updates 2021-05-30
filed on: 28th, July 2021
| confirmation statement
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Free Download
(5 pages)
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(MA) Memorandum and Articles of Association
filed on: 11th, June 2021
| incorporation
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(14 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 11th, June 2021
| resolution
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Free Download
(3 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 10th, June 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2021-04-20
filed on: 10th, June 2021
| persons with significant control
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Free Download
(1 page)
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(AP01) New director was appointed on 2021-04-20
filed on: 24th, May 2021
| officers
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(2 pages)
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(TM01) Director's appointment was terminated on 2021-04-20
filed on: 24th, May 2021
| officers
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Free Download
(1 page)
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(MR01) Registration of charge SC5986780001, created on 2021-04-20
filed on: 6th, May 2021
| mortgage
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Free Download
(18 pages)
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(AA) Total exemption full accounts data made up to 2020-04-30
filed on: 27th, November 2020
| accounts
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Free Download
(11 pages)
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(CS01) Confirmation statement with updates 2020-05-30
filed on: 11th, June 2020
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2019-04-30
filed on: 9th, October 2019
| accounts
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Free Download
(10 pages)
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(AA01) Current accounting period shortened from 2019-05-31 to 2019-04-30
filed on: 21st, February 2019
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-07-31: 1000.00 GBP
filed on: 11th, September 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 30th, August 2018
| resolution
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Free Download
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(CH01) On 2018-07-31 director's details were changed
filed on: 29th, August 2018
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 31st, May 2018
| incorporation
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Free Download
(11 pages)
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(SH01) Statement of Capital on 2018-05-31: 20.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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