(MA) Memorandum and Articles of Association
filed on: 7th, November 2023
| incorporation
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Free Download
(39 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, November 2023
| resolution
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Free Download
(2 pages)
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(AD01) Registered office address changed from Dumbreck Dunmore Street Balfron Glasgow G63 0PZ Scotland to Greystonelea Finnery Road Gartocharn G83 8SD on November 4, 2023
filed on: 4th, November 2023
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 10th, September 2023
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 17, 2023
filed on: 13th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 22nd, June 2022
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 17, 2022
filed on: 26th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 17, 2021
filed on: 25th, April 2021
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from 12 Minerva Street Glasgow G3 8LD Scotland to Dumbreck Dunmore Street Balfron Glasgow G63 0PZ on August 26, 2020
filed on: 26th, August 2020
| address
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Free Download
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates March 17, 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Four Winds Pavillion Pacific Quay Glasgow G51 1DZ Scotland to 12 Minerva Street Glasgow G3 8LD on March 24, 2020
filed on: 24th, March 2020
| address
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Free Download
(1 page)
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(MR01) Registration of charge SC5301230001, created on November 21, 2019
filed on: 29th, November 2019
| mortgage
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Free Download
(21 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 27th, June 2019
| accounts
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Free Download
(8 pages)
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(AD01) Registered office address changed from Four Winds Pavillion Pacific Quay Glasgow G51 1DY Scotland to Four Winds Pavillion Pacific Quay Glasgow G51 1DZ on April 18, 2019
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates March 17, 2019
filed on: 18th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from C/O Stewart Gilmour & Co 3rd Floor, St Georges Buildings 5 st Vincent Place Glasgow G1 2DH to Four Winds Pavillion Pacific Quay Glasgow G51 1DY on August 1, 2018
filed on: 1st, August 2018
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 30th, June 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates March 17, 2018
filed on: 10th, April 2018
| confirmation statement
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from December 31, 2016 to September 30, 2016
filed on: 31st, August 2017
| accounts
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
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(AP01) On July 4, 2017 new director was appointed.
filed on: 11th, July 2017
| officers
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Free Download
(2 pages)
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(TM01) Director appointment termination date: July 7, 2017
filed on: 7th, July 2017
| officers
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Free Download
(1 page)
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(SH01) Capital declared on March 14, 2017: 100.00 GBP
filed on: 24th, March 2017
| capital
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Free Download
(6 pages)
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(CS01) Confirmation statement with updates March 17, 2017
filed on: 23rd, March 2017
| confirmation statement
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Free Download
(5 pages)
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(CH01) On January 1, 2017 director's details were changed
filed on: 23rd, March 2017
| officers
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Free Download
(2 pages)
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(SH02) Sub-division of shares on October 21, 2016
filed on: 2nd, December 2016
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 2nd, December 2016
| capital
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Free Download
(2 pages)
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(SH01) Capital declared on October 21, 2016: 88.50 GBP
filed on: 2nd, December 2016
| capital
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Free Download
(6 pages)
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(AA01) Current accounting reference period shortened from March 31, 2017 to December 31, 2016
filed on: 28th, November 2016
| accounts
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Free Download
(1 page)
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(AP01) On October 21, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
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Free Download
(2 pages)
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(AP01) On October 21, 2016 new director was appointed.
filed on: 1st, November 2016
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed room 40 productions LIMITEDcertificate issued on 28/10/16
filed on: 28th, October 2016
| change of name
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 28, 2016
filed on: 28th, October 2016
| resolution
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Free Download
(1 page)
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(AP01) On June 28, 2016 new director was appointed.
filed on: 13th, September 2016
| officers
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Free Download
(3 pages)
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(SH01) Capital declared on June 28, 2016: 65.00 GBP
filed on: 9th, September 2016
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 31st, August 2016
| capital
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Free Download
(2 pages)
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(RESOLUTIONS) Varying share rights or name resolution
filed on: 31st, August 2016
| resolution
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Free Download
(2 pages)
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(AD01) Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG United Kingdom to C/O Stewart Gilmour & Co 3rd Floor, St Georges Buildings 5 st Vincent Place Glasgow G1 2DH on June 25, 2016
filed on: 25th, June 2016
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, March 2016
| incorporation
|
Free Download
(38 pages)
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