(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 28th, October 2023
| accounts
|
Free Download
(52 pages)
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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 28th, October 2023
| accounts
|
Free Download
(10 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 28th, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 28th, October 2023
| other
|
Free Download
(3 pages)
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(AA) Small company accounts made up to 2021/12/31
filed on: 2nd, November 2022
| accounts
|
Free Download
(16 pages)
|
(SH01) 176.00 GBP is the capital in company's statement on 2021/06/17
filed on: 14th, October 2022
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of accounting period to 2021/12/31 from 2021/06/30
filed on: 7th, January 2022
| accounts
|
Free Download
(1 page)
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(AP01) New director appointment on 2021/06/15.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2021/06/15.
filed on: 21st, June 2021
| officers
|
Free Download
(2 pages)
|
(CAP-SS) Solvency Statement dated 14/06/21
filed on: 15th, June 2021
| insolvency
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, June 2021
| resolution
|
Free Download
(1 page)
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(SH20) Statement by Directors
filed on: 15th, June 2021
| capital
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 14th, June 2021
| accounts
|
Free Download
(9 pages)
|
(MR04) Charge SC4234580004 satisfaction in full.
filed on: 9th, June 2021
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 11th, March 2020
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment terminated on 2019/04/30
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 26th, March 2019
| accounts
|
Free Download
(10 pages)
|
(MR04) Charge SC4234580003 satisfaction in full.
filed on: 17th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge SC4234580002 satisfaction in full.
filed on: 17th, July 2018
| mortgage
|
Free Download
(1 page)
|
(MR01) Registration of charge SC4234580004, created on 2018/07/05
filed on: 10th, July 2018
| mortgage
|
Free Download
(25 pages)
|
(AA) Small company accounts made up to 2017/06/30
filed on: 29th, March 2018
| accounts
|
Free Download
(10 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, June 2017
| resolution
|
Free Download
(33 pages)
|
(SH01) 175.00 GBP is the capital in company's statement on 2017/05/02
filed on: 7th, June 2017
| capital
|
Free Download
(4 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/05/03 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2016/06/30
filed on: 29th, March 2017
| accounts
|
Free Download
|
(MR04) Charge SC4234580001 satisfaction in full.
filed on: 24th, March 2017
| mortgage
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, March 2017
| resolution
|
Free Download
(14 pages)
|
(AD01) Change of registered address from C/O Wdm Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA on 2016/12/09 to Sinclair Building 18-20 Eagle Street Glasgow G4 9XA
filed on: 9th, December 2016
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge SC4234580003, created on 2016/11/30
filed on: 6th, December 2016
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge SC4234580002, created on 2016/11/30
filed on: 6th, December 2016
| mortgage
|
Free Download
(23 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/05/04
filed on: 4th, May 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/04
capital
|
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(TM01) Director's appointment terminated on 2016/04/22
filed on: 27th, April 2016
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 2015/06/30
filed on: 29th, March 2016
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/05/04
filed on: 26th, May 2015
| annual return
|
Free Download
(8 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 31st, March 2015
| accounts
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/05/04
filed on: 15th, May 2014
| annual return
|
Free Download
(8 pages)
|
(AP01) New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/03/05.
filed on: 5th, March 2014
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 4th, February 2014
| accounts
|
Free Download
(9 pages)
|
(CH01) On 2013/12/05 director's details were changed
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/05.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/05.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2013/12/05.
filed on: 5th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Extension of accounting period to 2013/06/30 from 2013/05/31
filed on: 5th, December 2013
| accounts
|
Free Download
(1 page)
|
(MR01) Registration of charge 4234580001
filed on: 17th, June 2013
| mortgage
|
Free Download
(9 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/05/04
filed on: 9th, May 2013
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 4th, May 2012
| incorporation
|
Free Download
(21 pages)
|