(CS01) Confirmation statement with no updates Sun, 25th Feb 2024
filed on: 11th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 5th, March 2024
| gazette
|
Free Download
(1 page)
|
(DS01) Application to strike the company off the register
filed on: 22nd, February 2024
| dissolution
|
Free Download
(1 page)
|
(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) On Fri, 24th Nov 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on Fri, 24th Nov 2023
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 28th Nov 2023. New Address: 101 Clydesmill Drive Cambuslang Glasgow G32 8RG. Previous address: West Fortune North Berwick East Lothian EH39 5LL
filed on: 28th, November 2023
| address
|
Free Download
(1 page)
|
(AP01) On Fri, 24th Nov 2023 new director was appointed.
filed on: 28th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of current accouting period to Fri, 29th Mar 2024
filed on: 28th, November 2023
| accounts
|
Free Download
(1 page)
|
(TM01) Fri, 24th Nov 2023 - the day director's appointment was terminated
filed on: 28th, November 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 29th Sep 2023 director's details were changed
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
(CH01) On Fri, 29th Sep 2023 director's details were changed
filed on: 17th, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 23rd, May 2023
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sat, 25th Feb 2023
filed on: 10th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 23rd, June 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Fri, 25th Feb 2022
filed on: 28th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 13th, July 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Thu, 25th Feb 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Fri, 1st Jan 2021 director's details were changed
filed on: 30th, March 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Feb 2021 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on Fri, 28th Feb 2020
filed on: 25th, June 2020
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tue, 25th Feb 2020
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control Thu, 6th Apr 2017
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 25th Feb 2019
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Thu, 14th Mar 2019
filed on: 14th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 10th, April 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 25th Feb 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 24th, August 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 25th Feb 2017
filed on: 4th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to Thu, 25th Feb 2016 with full list of members
filed on: 5th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to Wed, 25th Feb 2015 with full list of members
filed on: 4th, April 2016
| annual return
|
Free Download
(7 pages)
|
(AA) Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 1st, April 2016
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Sat, 28th Feb 2015
filed on: 1st, April 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On Wed, 2nd Apr 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) On Wed, 2nd Apr 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on Wed, 2nd Apr 2014. Old Address: 133 Fountainbridge Edinburgh Quay Edinburgh EH3 9AG Scotland
filed on: 2nd, April 2014
| address
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Apr 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Wed, 2nd Apr 2014 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Apr 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 2nd Apr 2014
filed on: 2nd, April 2014
| resolution
|
Free Download
(2 pages)
|
(CERTNM) Company name changed tm 1325 LIMITEDcertificate issued on 02/04/14
filed on: 2nd, April 2014
| change of name
|
Free Download
(3 pages)
|
(TM01) Wed, 2nd Apr 2014 - the day director's appointment was terminated
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
(AP01) On Wed, 2nd Apr 2014 new director was appointed.
filed on: 2nd, April 2014
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 25th, February 2014
| incorporation
|
Free Download
(8 pages)
|