(CS01) Confirmation statement with no updates 2023/05/08
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2023/05/18. New Address: 1st Floor 9 George Square Glasgow G2 1DY. Previous address: 1 West Regent Street Glasgow G2 1RW Scotland
filed on: 18th, May 2023
| address
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2023/05/18
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/05/18
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2023/05/18
filed on: 18th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Address change date: 2023/05/11. New Address: 1 West Regent Street Glasgow G2 1RW. Previous address: Spaces 1 West Regent Street Glasgow G2 1RW Scotland
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: 2022/05/19. New Address: Spaces 1 West Regent Street Glasgow G2 1RW. Previous address: Spaces 1 Spaces 1 West Regent Street Glasgow G2 1RW Scotland
filed on: 19th, May 2022
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022/05/08
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2022/04/28. New Address: Spaces 1 Spaces 1 West Regent Street Glasgow G2 1RW. Previous address: The Reel House 7 West Regent Street Glasgow G2 1RW Scotland
filed on: 28th, April 2022
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 19th, May 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2021/05/08
filed on: 11th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) 2020/12/31 - the day director's appointment was terminated
filed on: 15th, January 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 17th, November 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/05/08
filed on: 9th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2019/05/08
filed on: 12th, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Address change date: 2019/05/01. New Address: The Reel House 7 West Regent Street Glasgow G2 1RW. Previous address: The Reek House 7 West Regent Street Glasgow G2 1RW Scotland
filed on: 1st, May 2019
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/04/23. New Address: The Reek House 7 West Regent Street Glasgow G2 1RW. Previous address: 429-432 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
filed on: 23rd, April 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/05/08
filed on: 9th, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 26th, April 2018
| accounts
|
Free Download
(8 pages)
|
(SH01) 315.80 GBP is the capital in company's statement on 2017/08/18
filed on: 15th, September 2017
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2017/08/18.
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, September 2017
| resolution
|
Free Download
(42 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 14th, May 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2017/05/09
filed on: 14th, May 2017
| confirmation statement
|
Free Download
(7 pages)
|
(AA01) Previous accounting period shortened to 2016/12/31
filed on: 9th, May 2017
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 28th, April 2017
| resolution
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2017/04/10
filed on: 28th, April 2017
| capital
|
Free Download
(7 pages)
|
(MA) Articles and Memorandum of Association
filed on: 28th, April 2017
| incorporation
|
Free Download
(52 pages)
|
(SH08) Change of share class name or designation
filed on: 28th, April 2017
| capital
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/05/31
filed on: 29th, October 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return drawn up to 2016/05/09 with full list of members
filed on: 15th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2016/05/15
capital
|
|
(AA) Data of total exemption small company accounts made up to 2015/05/31
filed on: 11th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Address change date: 2015/07/17. New Address: 429-432 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ. Previous address: 50 429 - 432 Baltic Chambers Wellington Street Glasgow G2 6HJ Scotland
filed on: 17th, July 2015
| address
|
Free Download
(2 pages)
|
(AD01) Address change date: 2015/06/02. New Address: 50 429 - 432 Baltic Chambers Wellington Street Glasgow G2 6HJ. Previous address: 492 - 732 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ
filed on: 2nd, June 2015
| address
|
Free Download
(1 page)
|
(AD01) Address change date: 2015/05/30. New Address: 492 - 732 Baltic Chambers 50 Wellington Street Glasgow Strathclyde G2 6HJ. Previous address: 69 Buchanan Street Glasgow Lanarkshire G1 3HL
filed on: 30th, May 2015
| address
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 2015/05/09 with full list of members
filed on: 20th, May 2015
| annual return
|
Free Download
(5 pages)
|
(CH01) On 2015/05/09 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On 2015/05/09 director's details were changed
filed on: 20th, May 2015
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, April 2015
| resolution
|
Free Download
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(RESOLUTIONS) Resolution of differing share rights or names
filed on: 12th, January 2015
| resolution
|
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(AA) Data of total exemption small company accounts made up to 2014/05/31
filed on: 2nd, December 2014
| accounts
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/09/01.
filed on: 14th, October 2014
| officers
|
Free Download
(2 pages)
|
(SH01) 300.00 GBP is the capital in company's statement on 2014/09/01
filed on: 18th, September 2014
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/05/10 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 2014/05/09 with full list of members
filed on: 24th, June 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/06/24
capital
|
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(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 1st, April 2014
| resolution
|
Free Download
(1 page)
|
(SH01) 200.00 GBP is the capital in company's statement on 2014/03/25
filed on: 1st, April 2014
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 1st, April 2014
| resolution
|
Free Download
(52 pages)
|
(AP01) New director appointment on 2013/12/11.
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/05/31
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to 2013/05/09 with full list of members
filed on: 10th, May 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/05/31
filed on: 8th, February 2013
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 2012/05/09 with full list of members
filed on: 11th, May 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 9th, May 2011
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|