AA |
Micro company accounts made up to 2023-05-29
filed on: 29th, February 2024
| accounts
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2023-05-30 to 2023-05-29
filed on: 28th, February 2024
| accounts
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-05-31
filed on: 2nd, March 2023
| accounts
|
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from 2022-05-31 to 2022-05-30
filed on: 27th, February 2023
| accounts
|
Free Download
(1 page)
|
AD01 |
New registered office address 54 Cowgate Kirkintilloch Glasgow G66 1HN. Change occurred on 2022-05-05. Company's previous address: 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland.
filed on: 5th, May 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2021-05-31
filed on: 30th, March 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2020-05-31
filed on: 30th, June 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 2019-05-31
filed on: 28th, February 2020
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on 2019-12-10
filed on: 10th, December 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-05-31
filed on: 28th, February 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC3593290011, created on 2018-05-08
filed on: 21st, May 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3593290014, created on 2018-05-08
filed on: 21st, May 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3593290010, created on 2018-05-08
filed on: 21st, May 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3593290015, created on 2018-05-08
filed on: 21st, May 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3593290012, created on 2018-05-08
filed on: 21st, May 2018
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC3593290013, created on 2018-05-08
filed on: 21st, May 2018
| mortgage
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2017-05-31
filed on: 28th, February 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2017-05-05
filed on: 5th, May 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2016-05-31
filed on: 27th, February 2017
| accounts
|
Free Download
(9 pages)
|
AD01 |
New registered office address 94 Hope Street Suite 2.5 Glasgow G2 6PH. Change occurred on 2016-10-25. Company's previous address: C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH.
filed on: 25th, October 2016
| address
|
Free Download
(1 page)
|
CH01 |
On 2016-05-13 director's details were changed
filed on: 1st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-08
filed on: 1st, June 2016
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2015-05-31
filed on: 29th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-08
filed on: 30th, June 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-06-30: 1.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-05-31
filed on: 27th, February 2015
| accounts
|
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge 6 in full
filed on: 27th, June 2014
| mortgage
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-08
filed on: 6th, June 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-06-06: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from C/O Scottish Tax Bureau 102 Hope Street Glasgow G2 6PH Scotland on 2014-03-20
filed on: 20th, March 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2013-05-31
filed on: 12th, February 2014
| accounts
|
Free Download
(8 pages)
|
MR05 |
All of the property or undertaking has been released from charge 7
filed on: 29th, October 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-08
filed on: 5th, June 2013
| annual return
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 3593290009
filed on: 24th, May 2013
| mortgage
|
Free Download
(8 pages)
|
MR01 |
Registration of charge 3593290008
filed on: 24th, May 2013
| mortgage
|
Free Download
(10 pages)
|
AA |
Total exemption small company accounts data made up to 2012-05-31
filed on: 29th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-08
filed on: 14th, June 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O 102 Hope Street Glasgow G2 6PH Scotland on 2012-05-16
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 6 Marywell Path Cumbernauld Glasgow G68 9FD Scotland on 2012-05-10
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O 102 Hope Street Glasgow G2 9PH Scotland on 2012-05-10
filed on: 10th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2011-05-31
filed on: 1st, March 2012
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-08
filed on: 25th, August 2011
| annual return
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 20th, August 2011
| gazette
|
Free Download
(1 page)
|
CH01 |
On 2010-05-08 director's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-05-08 secretary's details were changed
filed on: 16th, August 2011
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2010-05-31
filed on: 16th, August 2011
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 8 Marywell Path Cumbernauld Glasgow G68 9FD Scotland on 2011-08-16
filed on: 16th, August 2011
| address
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, August 2011
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 13th, August 2011
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, August 2011
| gazette
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, August 2011
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 13th, May 2011
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-08
filed on: 18th, August 2010
| annual return
|
Free Download
(3 pages)
|
CH01 |
On 2010-05-08 director's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010-05-08 secretary's details were changed
filed on: 18th, August 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 36 Nithsdale Road Glasgow G41 2AN on 2010-08-18
filed on: 18th, August 2010
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 15th, May 2009
| resolution
|
Free Download
(14 pages)
|
288b |
On 2009-05-15 Appointment terminated director
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009-05-15 Director and secretary appointed
filed on: 15th, May 2009
| officers
|
Free Download
(2 pages)
|
288b |
On 2009-05-15 Appointment terminated secretary
filed on: 15th, May 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, May 2009
| incorporation
|
Free Download
(18 pages)
|