(CS01) Confirmation statement with updates 29th December 2023
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) 6th October 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
(TM01) 6th October 2023 - the day director's appointment was terminated
filed on: 9th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 29th December 2022
filed on: 9th, May 2023
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 9th, February 2023
| capital
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2023
| resolution
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th March 2022
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 29th December 2021
filed on: 5th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 29th December 2020
filed on: 5th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 19th, August 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 29th December 2019
filed on: 8th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2019
filed on: 24th, August 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 29th December 2018
filed on: 14th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2018
filed on: 30th, December 2018
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting reference date changed from 28th February 2018 to 31st March 2018
filed on: 18th, June 2018
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 29th December 2017
filed on: 17th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 28th February 2017
filed on: 30th, November 2017
| accounts
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC3935010001, created on 21st June 2017
filed on: 28th, June 2017
| mortgage
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 29th December 2016
filed on: 29th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 29th February 2016
filed on: 30th, November 2016
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th April 2016
filed on: 7th, April 2016
| resolution
|
Free Download
(3 pages)
|
(NM01) Change of name by resolution
change of name
|
|
(AD01) Address change date: 12th February 2016. New Address: 9 North Kirklands Holehouse Road Eaglesham Glasgow G76 0JF. Previous address: 9 North Kirklands Eaglesham Glasgow G76 0NT
filed on: 12th, February 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 15th January 2016 with full list of members
filed on: 15th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 15th January 2016: 1000.00 GBP
capital
|
|
(AD01) Address change date: 15th January 2016. New Address: 9 North Kirklands Eaglesham Glasgow G76 0NT. Previous address: 121 Moffat Street New Gorbals Glasgow G5 0nd
filed on: 15th, January 2016
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 15th January 2016
filed on: 15th, January 2016
| officers
|
Free Download
(2 pages)
|
(TM01) 15th January 2016 - the day director's appointment was terminated
filed on: 15th, January 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 28th February 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 14th February 2015 with full list of members
filed on: 20th, March 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return drawn up to 14th February 2014 with full list of members
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2013
filed on: 28th, November 2013
| accounts
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 13th September 2013
filed on: 13th, September 2013
| officers
|
Free Download
(2 pages)
|
(TM01) 13th September 2013 - the day director's appointment was terminated
filed on: 13th, September 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 14th February 2013 with full list of members
filed on: 10th, March 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 28th February 2012
filed on: 31st, October 2012
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 121 Moffat Street Glasgow G5 0ND Scotland on 28th March 2012
filed on: 28th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 14th February 2012 with full list of members
filed on: 19th, March 2012
| annual return
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 63 Carlton Place Glasgow Glasgow G5 9TW Scotland on 19th March 2012
filed on: 19th, March 2012
| address
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 14th February 2011: 1000.00 GBP
filed on: 20th, April 2011
| capital
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th April 2011
filed on: 20th, April 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Incorporation
filed on: 14th, February 2011
| incorporation
|
Free Download
(29 pages)
|