CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 18th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Address change date: Fri, 1st Apr 2022. New Address: Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU. Previous address: Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ Scotland
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 2nd Nov 2021
filed on: 10th, December 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Thu, 1st Apr 2021 new director was appointed.
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, June 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On Sat, 1st May 2021 director's details were changed
filed on: 22nd, May 2021
| officers
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 11th, May 2021
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, May 2021
| incorporation
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, May 2021
| resolution
|
Free Download
(1 page)
|
CH01 |
On Thu, 19th Nov 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 29th Jul 2020 - the day director's appointment was terminated
filed on: 19th, November 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Wed, 29th Jul 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On Wed, 29th Jul 2020 director's details were changed
filed on: 19th, November 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Wed, 29th Jul 2020
filed on: 19th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Mon, 2nd Nov 2020
filed on: 19th, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on Sat, 2nd Nov 2019: 3.00 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sat, 2nd Nov 2019: 3.80 GBP
filed on: 11th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Nov 2019
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(5 pages)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 2nd, September 2019
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of current accouting period to Sat, 30th Nov 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(1 page)
|
AD03 |
Registered inspection location new location: Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ.
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 21st Mar 2019. New Address: Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ. Previous address: 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL Scotland
filed on: 21st, March 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Nov 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 21st, March 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Tue, 31st Oct 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Nov 2017
filed on: 17th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 23rd, March 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Wed, 2nd Nov 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On Tue, 28th Jun 2016 new director was appointed.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 23rd Nov 2015. New Address: 16 Roedeer Drive Motherwell Lanarkshire ML1 1AL. Previous address: 910 Tollcross Road Tollcross Glasgow G32 8PE United Kingdom
filed on: 23rd, November 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 3rd, November 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 3rd Nov 2015: 2.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|