(PSC02) Notification of a person with significant control Wednesday 8th November 2023
filed on: 23rd, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, November 2023
| resolution
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 23rd, November 2023
| incorporation
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Wednesday 8th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 8th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Wednesday 8th November 2023
filed on: 22nd, November 2023
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Wednesday 8th November 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 8th November 2023.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 8th November 2023.
filed on: 22nd, November 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC6106000004, created on Wednesday 8th November 2023
filed on: 14th, November 2023
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge SC6106000005, created on Wednesday 8th November 2023
filed on: 14th, November 2023
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge SC6106000001, created on Wednesday 8th November 2023
filed on: 10th, November 2023
| mortgage
|
Free Download
(59 pages)
|
(MR01) Registration of charge SC6106000002, created on Wednesday 8th November 2023
filed on: 10th, November 2023
| mortgage
|
Free Download
(60 pages)
|
(MR01) Registration of charge SC6106000003, created on Wednesday 8th November 2023
filed on: 10th, November 2023
| mortgage
|
Free Download
(60 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 8th November 2023
filed on: 9th, November 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Tuesday 10th October 2023
filed on: 19th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Monday 10th October 2022
filed on: 4th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 29th, July 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates Sunday 10th October 2021
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from Abercorn House Renfrew Road Paisley PA3 4DA Scotland to 100 Beith Street Glasgow G11 6DQ on Monday 8th February 2021
filed on: 8th, February 2021
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 15th, January 2021
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Saturday 10th October 2020
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 24th, August 2020
| accounts
|
Free Download
(11 pages)
|
(AD01) Registered office address changed from 18 Woodside Place Glasgow G3 7QL Scotland to Abercorn House Renfrew Road Paisley PA3 4DA on Tuesday 11th August 2020
filed on: 11th, August 2020
| address
|
Free Download
(1 page)
|
(CH01) On Tuesday 11th August 2020 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on Friday 11th October 2019
filed on: 23rd, October 2019
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Thursday 10th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control Monday 2nd September 2019
filed on: 9th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Monday 2nd September 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control Monday 2nd September 2019
filed on: 4th, September 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st February 2019.
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Friday 1st February 2019
filed on: 12th, February 2019
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 1st February 2019
filed on: 12th, February 2019
| capital
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 11th, October 2018
| incorporation
|
Free Download
(27 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Thursday 11th October 2018
capital
|
|