(CS01) Confirmation statement with no updates 2024/02/03
filed on: 19th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 17th, November 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates 2023/02/03
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2022/02/28
filed on: 29th, November 2022
| accounts
|
Free Download
(5 pages)
|
(SH01) 213.12 GBP is the capital in company's statement on 2022/08/26
filed on: 31st, August 2022
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, August 2022
| resolution
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 31st, August 2022
| incorporation
|
Free Download
(37 pages)
|
(CS01) Confirmation statement with no updates 2022/02/03
filed on: 9th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2021/02/28
filed on: 25th, November 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates 2021/02/03
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 126 Ormonde Avenue Glasgow G44 3SL Scotland on 2021/04/19 to Wellpark Enterprise Centre 120 Sydney Street Glasgow G31 1JF
filed on: 19th, April 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 60 South Block, Studio 407 Osborne Street Glasgow Lanarkshire G1 5QH United Kingdom on 2020/12/07 to 126 Ormonde Avenue Glasgow G44 3SL
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on 2020/02/29
filed on: 1st, October 2020
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered address from South Block Studio 112, South Block 60 Osborne Street Glasgow G1 5QH Scotland on 2020/02/17 to 60 South Block, Studio 407 Osborne Street Glasgow Lanarkshire G1 5QH
filed on: 17th, February 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2020/02/03
filed on: 17th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2019/02/28
filed on: 7th, November 2019
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2019/02/03
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Accounts for a micro company for the period ending on 2018/02/28
filed on: 7th, October 2018
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Studio 107 60 Osborne Street South Block Glasgow G1 5QH Scotland on 2018/07/30 to South Block Studio 112, South Block 60 Osborne Street Glasgow G1 5QH
filed on: 30th, July 2018
| address
|
Free Download
(1 page)
|
(SH01) 208.52 GBP is the capital in company's statement on 2018/01/29
filed on: 12th, February 2018
| capital
|
Free Download
|
(CS01) Confirmation statement with updates 2018/02/03
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, February 2018
| resolution
|
Free Download
|
(SH01) 196.67 GBP is the capital in company's statement on 2017/12/19
filed on: 5th, January 2018
| capital
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on 2017/02/28
filed on: 30th, October 2017
| accounts
|
Free Download
(2 pages)
|
(SH01) 181.67 GBP is the capital in company's statement on 2017/03/16
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 178.33 GBP is the capital in company's statement on 2017/03/10
filed on: 1st, June 2017
| capital
|
Free Download
(4 pages)
|
(SH01) 175.00 GBP is the capital in company's statement on 2017/02/28
filed on: 7th, March 2017
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 7th, March 2017
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/02/03
filed on: 13th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(1 page)
|
(SH01) 105.00 GBP is the capital in company's statement on 2016/02/05
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
(SH02) Sub-division of shares on 2016/02/05
filed on: 17th, June 2016
| capital
|
Free Download
(5 pages)
|
(SH01) 161.67 GBP is the capital in company's statement on 2016/05/24
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 138.33 GBP is the capital in company's statement on 2016/05/11
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
(SH01) 158.33 GBP is the capital in company's statement on 2016/05/11
filed on: 17th, June 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2016/05/11.
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 17th, June 2016
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, June 2016
| resolution
|
Free Download
(38 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, June 2016
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 4th, February 2016
| incorporation
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/04
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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