(AD01) Address change date: 2024/01/25. New Address: 67B Bothwell Road Hamilton ML3 0DW. Previous address: 12 Woodside Ave Lenzie, Kirkintilloch Glasgow G66 4NQ Scotland
filed on: 25th, January 2024
| address
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(1 page)
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(TM01) 2024/01/22 - the day director's appointment was terminated
filed on: 22nd, January 2024
| officers
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(1 page)
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(CS01) Confirmation statement with updates 2023/12/17
filed on: 2nd, January 2024
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 30th, September 2023
| accounts
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Free Download
(10 pages)
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(PSC07) Cessation of a person with significant control 2022/12/20
filed on: 25th, January 2023
| persons with significant control
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Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022/12/20
filed on: 24th, January 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2022/12/17
filed on: 30th, December 2022
| confirmation statement
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 28th, December 2022
| resolution
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Free Download
(5 pages)
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(SH01) 174.57 GBP is the capital in company's statement on 2022/12/20
filed on: 28th, December 2022
| capital
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(3 pages)
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(MR01) Registration of charge SC6164810003, created on 2022/12/20
filed on: 22nd, December 2022
| mortgage
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Free Download
(32 pages)
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(MR01) Registration of charge SC6164810004, created on 2022/12/20
filed on: 22nd, December 2022
| mortgage
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Free Download
(32 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, November 2022
| resolution
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 28th, November 2022
| incorporation
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Free Download
(68 pages)
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(SH01) 156.87 GBP is the capital in company's statement on 2022/03/25
filed on: 28th, November 2022
| capital
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2022/03/25
filed on: 28th, November 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2022/03/25
filed on: 28th, November 2022
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
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Free Download
(9 pages)
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(MR01) Registration of charge SC6164810001, created on 2022/03/25
filed on: 30th, March 2022
| mortgage
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Free Download
(21 pages)
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(MR01) Registration of charge SC6164810002, created on 2022/03/25
filed on: 30th, March 2022
| mortgage
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Free Download
(45 pages)
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(CS01) Confirmation statement with updates 2021/12/17
filed on: 17th, December 2021
| confirmation statement
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Free Download
(4 pages)
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(AP01) New director appointment on 2021/10/27.
filed on: 25th, November 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/10/27.
filed on: 25th, November 2021
| officers
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Free Download
(2 pages)
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(SH01) 148.38 GBP is the capital in company's statement on 2021/10/26
filed on: 23rd, November 2021
| capital
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Free Download
(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 23rd, November 2021
| incorporation
|
Free Download
(55 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, November 2021
| resolution
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 30th, September 2021
| accounts
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Free Download
(9 pages)
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(SH02) Sub-division of shares on 2021/09/08
filed on: 17th, September 2021
| capital
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Free Download
(7 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, September 2021
| resolution
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(2 pages)
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(PSC04) Change to a person with significant control 2020/11/02
filed on: 23rd, December 2020
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020/12/17
filed on: 23rd, December 2020
| confirmation statement
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Free Download
(5 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2020/11/02
filed on: 23rd, December 2020
| capital
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 30th, September 2020
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates 2019/12/17
filed on: 23rd, January 2020
| confirmation statement
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 18th, December 2018
| incorporation
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Free Download
(27 pages)
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(SH01) 1.00 GBP is the capital in company's statement on 2018/12/18
capital
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