(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 18th, April 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 6th, April 2023
| dissolution
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(1 page)
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(CS01) Confirmation statement with no updates 13th August 2022
filed on: 20th, September 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 13th August 2021
filed on: 18th, August 2021
| confirmation statement
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(3 pages)
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(TM02) 1st April 2020 - the day secretary's appointment was terminated
filed on: 1st, December 2020
| officers
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(1 page)
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(CH01) On 30th November 2020 director's details were changed
filed on: 1st, December 2020
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates 13th August 2020
filed on: 15th, October 2020
| confirmation statement
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(3 pages)
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(AD01) Address change date: 9th June 2020. New Address: 60 st. Enoch Square 5th Floor Glasgow G1 4AG. Previous address: Spiersbridge House Suite 32 1 Spiersbridge Way Glasgow G46 8NG
filed on: 9th, June 2020
| address
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(1 page)
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(AA) Micro company accounts made up to 31st March 2019
filed on: 31st, January 2020
| accounts
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(2 pages)
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(AD01) Address change date: 7th January 2020. New Address: Spiersbridge House Suite 32 1 Spiersbridge Way Glasgow G46 8NG. Previous address: 68a East Kilbride Road, Busby Clarkston Glasgow G76 8HU
filed on: 7th, January 2020
| address
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(2 pages)
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(CS01) Confirmation statement with no updates 13th August 2019
filed on: 11th, September 2019
| confirmation statement
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2018
filed on: 28th, February 2019
| accounts
|
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(2 pages)
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(CS01) Confirmation statement with no updates 13th August 2018
filed on: 14th, August 2018
| confirmation statement
|
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(3 pages)
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(AA) Micro company accounts made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with no updates 13th August 2017
filed on: 6th, September 2017
| confirmation statement
|
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
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(3 pages)
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(CS01) Confirmation statement with updates 13th August 2016
filed on: 22nd, August 2016
| confirmation statement
|
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(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 31st, December 2015
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2015 with full list of members
filed on: 2nd, October 2015
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, December 2014
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2014 with full list of members
filed on: 16th, August 2014
| annual return
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(4 pages)
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(SH01) Statement of Capital on 16th August 2014: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 31st, December 2013
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 13th August 2013 with full list of members
filed on: 26th, August 2013
| annual return
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(4 pages)
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(SH01) Statement of Capital on 26th August 2013: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 7th, January 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2012 with full list of members
filed on: 17th, August 2012
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 15th, December 2011
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2011 with full list of members
filed on: 6th, September 2011
| annual return
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(4 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 15th, December 2010
| accounts
|
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(5 pages)
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(AR01) Annual return drawn up to 13th August 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
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(4 pages)
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(CH01) On 19th July 2010 director's details were changed
filed on: 18th, October 2010
| officers
|
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(2 pages)
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(CH03) On 19th July 2010 secretary's details were changed
filed on: 18th, October 2010
| officers
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(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 4th, January 2010
| accounts
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(5 pages)
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(363a) Annual return up to 13th August 2009 with shareholders record
filed on: 13th, August 2009
| annual return
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(3 pages)
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(363a) Annual return up to 6th February 2009 with shareholders record
filed on: 6th, February 2009
| annual return
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(3 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 24th, December 2008
| accounts
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(5 pages)
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(88(2)) Alloted 99 shares from 13th August 2007 to 13th August 2007. Value of each share 1 gbp, total number of shares: 100.
filed on: 28th, October 2008
| capital
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(2 pages)
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(225) Accounting reference date shortened from 31/08/2008 to 31/03/2008
filed on: 28th, October 2008
| accounts
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(1 page)
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(288a) On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
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(1 page)
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(288a) On 27th November 2007 New director appointed
filed on: 27th, November 2007
| officers
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(1 page)
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(288a) On 20th September 2007 New secretary appointed
filed on: 20th, September 2007
| officers
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(2 pages)
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(288a) On 20th September 2007 New secretary appointed
filed on: 20th, September 2007
| officers
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(2 pages)
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(288b) On 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2007
| resolution
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(15 pages)
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(288b) On 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 15th, August 2007
| resolution
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(15 pages)
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(288b) On 15th August 2007 Director resigned
filed on: 15th, August 2007
| officers
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(1 page)
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(288b) On 15th August 2007 Secretary resigned
filed on: 15th, August 2007
| officers
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(1 page)
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(NEWINC) Incorporation
filed on: 13th, August 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 13th, August 2007
| incorporation
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(17 pages)
|