CS01 |
Confirmation statement with updates 2025/03/13
filed on: 19th, May 2025
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2024/11/14 director's details were changed
filed on: 4th, December 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2024/10/01 director's details were changed
filed on: 3rd, December 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2024/10/01.
filed on: 3rd, December 2024
| officers
|
Free Download
(2 pages)
|
SH01 |
34.25 GBP is the capital in company's statement on 2024/11/01
filed on: 5th, November 2024
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2024/03/31
filed on: 4th, November 2024
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2024/07/18.
filed on: 24th, October 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY United Kingdom on 2024/07/08 to 255 st. Vincent Street Glasgow G2 5QY
filed on: 8th, July 2024
| address
|
Free Download
(1 page)
|
SH01 |
31.55 GBP is the capital in company's statement on 2024/04/04
filed on: 9th, April 2024
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2024/03/27
filed on: 9th, April 2024
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 9th, April 2024
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, April 2024
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2024/03/13
filed on: 8th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2023/10/25
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on 2023/10/25.
filed on: 6th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023/03/13
filed on: 12th, April 2023
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2023/04/12.
filed on: 12th, April 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/04/12
filed on: 12th, April 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 3, 4th Floor Waterloo Chambers Waterloo Street Glasgow G2 6AY United Kingdom on 2023/02/20 to Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY
filed on: 20th, February 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, November 2022
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY United Kingdom on 2022/11/02 to Suite 3, 4th Floor Waterloo Chambers Waterloo Street Glasgow G2 6AY
filed on: 2nd, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Rankine Building 79-85 Oakfield Avenue Glasgow G12 8LT Scotland on 2022/10/27 to Suite 3, 4th Floor Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY
filed on: 27th, October 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/04/05
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 2022/04/05
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 11th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
17.75 GBP is the capital in company's statement on 2022/04/05
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2022/04/05.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 8th, April 2022
| incorporation
|
Free Download
(49 pages)
|
AP01 |
New director appointment on 2022/04/05.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, April 2022
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/03/13
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
9.25 GBP is the capital in company's statement on 2022/02/09
filed on: 10th, February 2022
| capital
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2022/02/09
filed on: 10th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, February 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, February 2022
| resolution
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2021/03/31
filed on: 22nd, October 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/13
filed on: 26th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from No 11 the Square University Avenue Glasgow Lanarkshire G12 8QQ United Kingdom on 2021/02/10 to Ranking Building 79-85 Oakfield Avenue Glasgow G12 8LT
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Ranking Building 79-85 Oakfield Avenue Glasgow G12 8LT Scotland on 2021/02/10 to Rankine Building 79-85 Oakfield Avenue Glasgow G12 8LT
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 24th, September 2020
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2020/09/16.
filed on: 17th, September 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/08/12.
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/13
filed on: 24th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 14th, March 2019
| incorporation
|
Free Download
(12 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on 2019/03/14
capital
|
|