(MA) Memorandum and Articles of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(22 pages)
|
(CS01) Confirmation statement with updates 2023-10-09
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2023-09-19: 101.00 GBP
filed on: 17th, October 2023
| capital
|
Free Download
(8 pages)
|
(SH02) Sub-division of shares on 2023-09-19
filed on: 17th, October 2023
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 17th, October 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association
filed on: 11th, October 2023
| resolution
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2023-09-19
filed on: 25th, September 2023
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from Suite 5 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland to 146 West Regent Street Glasgow G2 2RQ on 2023-09-25
filed on: 25th, September 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 25th, November 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2022-10-09
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 2022-07-01
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 22nd, July 2022
| resolution
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 22nd, July 2022
| incorporation
|
Free Download
(19 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 16th, May 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2021-10-09
filed on: 10th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-10-31
filed on: 30th, July 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2020-10-09
filed on: 12th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2019-10-31
filed on: 9th, October 2020
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2020-08-06 director's details were changed
filed on: 6th, August 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 5th Floor 41 st. Vincent Place Glasgow G1 2ER Scotland to Suite 5 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on 2020-08-05
filed on: 5th, August 2020
| address
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 17th, June 2020
| incorporation
|
Free Download
(19 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, June 2020
| resolution
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20-23 Woodside Place Glasgow G3 7FQ United Kingdom to 5th Floor 41 st. Vincent Place Glasgow G1 2ER on 2019-11-15
filed on: 15th, November 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019-10-09
filed on: 15th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On 2018-10-18 director's details were changed
filed on: 5th, November 2018
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2018-10-18
filed on: 18th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 10th, October 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) Statement of Capital on 2018-10-10: 100.00 GBP
capital
|
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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