AP01 |
New director was appointed on 2023-08-28
filed on: 23rd, October 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-10-23
filed on: 23rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2023-09-15
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-12-31
filed on: 26th, September 2023
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2023-09-15
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-08-28
filed on: 28th, August 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2023-01-10
filed on: 23rd, February 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-12-31
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2022-03-09
filed on: 9th, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-10
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-12-31
filed on: 8th, June 2021
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: 2021-01-01
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2021-01-11
filed on: 11th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021-01-11
filed on: 11th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Little Loch Byre Cairn Road Newton Mearns Glasgow G77 6SG to 1 Brodick Drive East Kilbride Glasgow G74 4EZ on 2021-01-11
filed on: 11th, January 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2020-01-01
filed on: 11th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-16
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-12-16
filed on: 16th, December 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-11-16
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-12-31
filed on: 13th, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-16
filed on: 20th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-12-31
filed on: 26th, August 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-16
filed on: 20th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-12-31
filed on: 17th, April 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017-11-16
filed on: 16th, November 2017
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 10th, April 2017
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 10th, April 2017
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 10th, April 2017
| resolution
|
Free Download
|
AA |
Micro company accounts made up to 2016-12-31
filed on: 27th, March 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-16
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-12-31
filed on: 27th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2015-11-16 with full list of members
filed on: 16th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2014-12-31
filed on: 6th, August 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-11-16 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-12-31
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-11-16 with full list of members
filed on: 11th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2013-12-11: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-12-31
filed on: 12th, September 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2012-11-16 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2012-11-30 to 2012-12-31
filed on: 27th, March 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2012-01-17
filed on: 17th, January 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland on 2011-12-02
filed on: 2nd, December 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-12-02
filed on: 2nd, December 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-11-16
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(27 pages)
|
AD01 |
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 2011-11-16
filed on: 16th, November 2011
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2011-11-16
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2011-11-16
filed on: 16th, November 2011
| officers
|
Free Download
(1 page)
|