CS01 |
Confirmation statement with no updates Monday 22nd January 2024
filed on: 27th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Monday 6th March 2023
filed on: 13th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sunday 22nd January 2023
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from PO Box G69 8AB 41 Birkhill Avenue Bishopbriggs Glasgow Lanarkshire G64 2LD Scotland to 41 Birkhill Avenue Bishopbriggs Glasgow Lanarkshire G64 2LD on Monday 13th March 2023
filed on: 13th, March 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 6th March 2023 director's details were changed
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th November 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 22nd January 2022
filed on: 18th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 22nd January 2021
filed on: 25th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th November 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 22nd January 2020
filed on: 2nd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th November 2018
filed on: 31st, August 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 22nd January 2019
filed on: 9th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th November 2017
filed on: 31st, August 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 5th April 2018
filed on: 5th, April 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates Thursday 30th June 2016
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 22nd January 2018
filed on: 4th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to PO Box G69 8AB 41 Birkhill Avenue Bishopbriggs Glasgow Lanarkshire G64 2LD on Wednesday 4th April 2018
filed on: 4th, April 2018
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 6th April 2016
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Wednesday 6th April 2016
filed on: 4th, April 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2016
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, April 2017
| gazette
|
Free Download
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 18th, April 2017
| gazette
|
Free Download
|
CS01 |
Confirmation statement with updates Sunday 22nd January 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
|
AD01 |
Registered office address changed from 45 Lochend Road Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB Scotland to 45 Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on Friday 17th February 2017
filed on: 17th, February 2017
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 6th April 2016
filed on: 17th, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th April 2016.
filed on: 16th, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Mr W. Mcilear 9 Tormore Court Stepps Glasgow Lanarkshire G33 6JA Scotland to 45 Lochend Road Lochend Road Gartcosh Glasgow Lanarkshire G69 8AB on Thursday 16th February 2017
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 6th April 2016 director's details were changed
filed on: 16th, February 2017
| officers
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th November 2015
filed on: 13th, January 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st January 2016 to Monday 30th November 2015
filed on: 13th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 22nd January 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 10th March 2016
capital
|
|
AD01 |
Registered office address changed from Albasas Regent Court, the Caledonian Suite 70 West Regent Street Glasgow Lanarkshire G2 2QZ Scotland to C/O Mr W. Mcilear 9 Tormore Court Stepps Glasgow Lanarkshire G33 6JA on Monday 3rd August 2015
filed on: 3rd, August 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 22nd, January 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on Thursday 22nd January 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|