(CS01) Confirmation statement with updates July 5, 2024
filed on: 17th, July 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control June 30, 2023
filed on: 30th, July 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on October 31, 2022
filed on: 30th, July 2023
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: June 30, 2023
filed on: 30th, July 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates July 5, 2023
filed on: 30th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control June 30, 2023
filed on: 30th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Care of Bci Accountants Suite 2/3 - 48 West George Street Glasgow G2 1BP United Kingdom to 6 Buckingham Terrace Glasgow G12 8EB on July 30, 2023
filed on: 30th, July 2023
| address
|
Free Download
(1 page)
|
(AP01) On June 30, 2023 new director was appointed.
filed on: 30th, July 2023
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, July 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, July 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, July 2023
| mortgage
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on October 31, 2021
filed on: 30th, November 2022
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, September 2022
| gazette
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates July 5, 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 20th, September 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 5, 2021
filed on: 31st, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates July 5, 2020
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on October 31, 2019
filed on: 31st, July 2020
| accounts
|
Free Download
(6 pages)
|
(MR01) Registration of charge SC4136230003, created on January 22, 2020
filed on: 23rd, January 2020
| mortgage
|
Free Download
(9 pages)
|
(MR01) Registration of charge SC4136230002, created on January 13, 2020
filed on: 20th, January 2020
| mortgage
|
Free Download
(8 pages)
|
(MR01) Registration of charge SC4136230001, created on January 8, 2020
filed on: 16th, January 2020
| mortgage
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with no updates July 5, 2019
filed on: 2nd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from December 31, 2019 to October 31, 2019
filed on: 2nd, December 2019
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 2nd, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates October 4, 2018
filed on: 14th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS Scotland to Care of Bci Accountants Suite 2/3 - 48 West George Street Glasgow G2 1BP on March 29, 2018
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates October 4, 2017
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 16th, October 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from C/O Bci-Accountants and Tax Advisers 238a Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AA to C/O 1 Accountancy 16 Robertson Street Glasgow G2 8DS on March 13, 2017
filed on: 13th, March 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 24th, October 2016
| accounts
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: June 1, 2016
filed on: 4th, October 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates October 4, 2016
filed on: 4th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AR01) Annual return made up to December 22, 2015 with full list of members
filed on: 5th, January 2016
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from C/O Am Plus Accountancy Ltd Chryston Business Centre, Chryston Glasgow G69 9DQ to C/O Bci-Accountants and Tax Advisers 238a Ayr Road Newton Mearns Glasgow East Renfrewshire G77 6AA on December 14, 2015
filed on: 14th, December 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 23rd, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to December 22, 2014 with full list of members
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 25th, September 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to December 22, 2013 with full list of members
filed on: 17th, January 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 4th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AD01) Company moved to new address on October 2, 2013. Old Address: 166 Buchanan Street Glasgow G1 2LS Scotland
filed on: 2nd, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to December 22, 2012 with full list of members
filed on: 24th, December 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, December 2011
| incorporation
|
Free Download
(32 pages)
|