(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 4th, March 2024
| resolution
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(2 pages)
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(SH08) Change of share class name or designation
filed on: 12th, February 2024
| capital
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(2 pages)
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(SH02) Sub-division of shares on 2024/01/01
filed on: 12th, February 2024
| capital
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(6 pages)
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(SH01) 11.00 GBP is the capital in company's statement on 2024/01/01
filed on: 12th, February 2024
| capital
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, September 2023
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2023/07/04
filed on: 4th, July 2023
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 30th, September 2022
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2022/07/15
filed on: 21st, July 2022
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2022/06/28
filed on: 15th, July 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, September 2021
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2021/06/28
filed on: 29th, June 2021
| confirmation statement
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(3 pages)
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(MR01) Registration of charge SC4025450001, created on 2020/12/22
filed on: 29th, December 2020
| mortgage
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(16 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 10th, September 2020
| accounts
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(11 pages)
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(CS01) Confirmation statement with no updates 2020/06/28
filed on: 29th, June 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 23rd, August 2019
| accounts
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(10 pages)
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(CS01) Confirmation statement with no updates 2019/06/28
filed on: 1st, July 2019
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 2018/06/28
filed on: 28th, June 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 2nd, May 2018
| accounts
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(10 pages)
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(CS01) Confirmation statement with updates 2017/06/28
filed on: 3rd, July 2017
| confirmation statement
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(4 pages)
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(PSC01) Notification of a person with significant control 2017/07/03
filed on: 3rd, July 2017
| persons with significant control
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 24th, February 2017
| accounts
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(11 pages)
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(AR01) Annual return drawn up to 2016/06/28 with full list of members
filed on: 29th, June 2016
| annual return
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(3 pages)
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(CH01) On 2016/06/29 director's details were changed
filed on: 29th, June 2016
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 29th, February 2016
| accounts
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(6 pages)
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(AA) Dormant company accounts reported for the period up to 2014/12/31
filed on: 21st, August 2015
| accounts
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(2 pages)
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(AA01) Previous accounting period shortened to 2014/12/31
filed on: 18th, August 2015
| accounts
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(1 page)
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(AR01) Annual return drawn up to 2015/06/28 with full list of members
filed on: 2nd, July 2015
| annual return
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(3 pages)
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(AD01) Address change date: 2015/06/01. New Address: 244 Gallowgate Glasgow G4 0TT. Previous address: 48 Berkeley Street Glasgow G3 7DS
filed on: 1st, June 2015
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 30th, July 2014
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2014/06/28 with full list of members
filed on: 2nd, July 2014
| annual return
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(3 pages)
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(AA) Dormant company accounts reported for the period up to 2013/06/30
filed on: 17th, September 2013
| accounts
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(2 pages)
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(CH01) On 2013/01/01 director's details were changed
filed on: 4th, July 2013
| officers
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(2 pages)
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(AR01) Annual return drawn up to 2013/06/28 with full list of members
filed on: 4th, July 2013
| annual return
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(3 pages)
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(AD01) Change of registered office on 2013/03/25 from 16 Cammo Gardens Barnton Edinburgh EH4 8EH Scotland
filed on: 25th, March 2013
| address
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(1 page)
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(AA) Dormant company accounts reported for the period up to 2012/06/30
filed on: 31st, October 2012
| accounts
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(2 pages)
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(AR01) Annual return drawn up to 2012/06/28 with full list of members
filed on: 4th, July 2012
| annual return
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Free Download
(3 pages)
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(NEWINC) Company registration
filed on: 28th, June 2011
| incorporation
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(7 pages)
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