(PSC04) Change to a person with significant control 2022-07-16
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2022-07-16
filed on: 13th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2023-07-16
filed on: 2nd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period ending changed to 2022-05-31 (was 2022-06-30).
filed on: 10th, March 2023
| accounts
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on 2022-08-01
filed on: 9th, August 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022-07-16
filed on: 26th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(CH03) On 2022-06-06 secretary's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 515 Lawmoor Street Glasgow G5 0TT. Change occurred on 2022-06-06. Company's previous address: Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW Scotland.
filed on: 6th, June 2022
| address
|
Free Download
(1 page)
|
(CH01) On 2022-06-06 director's details were changed
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2022-06-06
filed on: 6th, June 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Suite 3, Red Tree 24 Stonelaw Road Rutherglen Glasgow G73 3TW. Change occurred on 2021-08-04. Company's previous address: 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW Scotland.
filed on: 4th, August 2021
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021-07-16
filed on: 4th, August 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 24 Red Tree 24 Stonelaw Road , Rutherglen Glasgow G73 3TW. Change occurred on 2021-07-22. Company's previous address: Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS Scotland.
filed on: 22nd, July 2021
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge SC4512550001, created on 2021-05-17
filed on: 28th, May 2021
| mortgage
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with no updates 2020-07-16
filed on: 14th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-05-31
filed on: 29th, February 2020
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2019-08-23
filed on: 26th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-07-16
filed on: 16th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2019-07-16
filed on: 16th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2019-07-16
filed on: 16th, July 2019
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address Bristol and West House Floor 2 82 Union Street Glasgow G1 3QS. Change occurred on 2019-05-24. Company's previous address: 56 Hamilton Road Cambuslang Glasgow G72 7LD Scotland.
filed on: 24th, May 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2018-05-31
filed on: 28th, March 2019
| accounts
|
Free Download
(2 pages)
|
(AP03) Appointment (date: 2018-11-12) of a secretary
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-11-12
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-11-12
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2018-11-12
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2018-11-27
filed on: 27th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-08-29
filed on: 29th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-05-31
filed on: 13th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on 2018-05-15
filed on: 7th, June 2018
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2018-05-15
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2018-05-15
filed on: 7th, June 2018
| persons with significant control
|
Free Download
(1 page)
|
(AA) Micro company accounts made up to 2017-05-31
filed on: 31st, March 2018
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-01-01
filed on: 13th, February 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-05-31
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-05-31
filed on: 28th, February 2017
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2016-07-23 director's details were changed
filed on: 23rd, July 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-05-31
filed on: 23rd, June 2016
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2016-06-17
filed on: 19th, June 2016
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2016-06-17
filed on: 18th, June 2016
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 56 Hamilton Road Cambuslang Glasgow G72 7LD. Change occurred on 2016-04-28. Company's previous address: 56 Hamilton Road Cambuslang Glasgow.
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-05-31
filed on: 19th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-05-31
filed on: 22nd, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2015-06-22: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-05-31
filed on: 12th, November 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-05-31
filed on: 7th, October 2014
| annual return
|
Free Download
(5 pages)
|
(AD01) New registered office address 56 Hamilton Road Cambuslang Glasgow. Change occurred on 2014-10-07. Company's previous address: 56 Hamilton Road Cambuslang Glasgow Scotland.
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
(AD01) New registered office address 56 Hamilton Road Cambuslang Glasgow. Change occurred on 2014-10-07. Company's previous address: 10 Johnson Drive Cambuslang Glasgow G72 8JW Scotland.
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 4th, October 2014
| gazette
|
Free Download
(1 page)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, October 2014
| gazette
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 31st, May 2013
| incorporation
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 2013-05-31: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|