TM01 |
Director appointment termination date: January 27, 2024
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 31, 2024
filed on: 29th, February 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 28, 2023
filed on: 23rd, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 20th, October 2023
| accounts
|
Free Download
(12 pages)
|
AP01 |
On September 14, 2023 new director was appointed.
filed on: 21st, September 2023
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 24, 2023
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control July 24, 2023
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 1, 2023
filed on: 24th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On July 1, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 24th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On July 1, 2023 new director was appointed.
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 1, 2023 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 1, 2023
filed on: 12th, March 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 28, 2022
filed on: 28th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(13 pages)
|
CH01 |
On May 30, 2022 director's details were changed
filed on: 30th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2022
filed on: 10th, April 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 28, 2021
filed on: 31st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 8th, November 2021
| accounts
|
Free Download
(13 pages)
|
AP01 |
On October 27, 2021 new director was appointed.
filed on: 6th, November 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control June 30, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 81 Bath Street Glasgow G2 2EH United Kingdom to Buchanan Castle Golf Club Drymen Glasgow G63 0HY on July 13, 2021
filed on: 13th, July 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 30, 2021
filed on: 13th, July 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control June 30, 2021
filed on: 13th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 31, 2021
filed on: 4th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On March 12, 2021 director's details were changed
filed on: 25th, April 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 1, 2021 new director was appointed.
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2020
filed on: 29th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 10, 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 10, 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on July 10, 2020
filed on: 19th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On August 14, 2020 new director was appointed.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 14, 2020 new director was appointed.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 3rd, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On March 23, 2019 new director was appointed.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 6th, November 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates December 28, 2018
filed on: 5th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: August 1, 2018
filed on: 31st, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, April 2018
| resolution
|
Free Download
(24 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 29th, March 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Previous accounting period extended from December 31, 2017 to January 31, 2018
filed on: 18th, February 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates December 28, 2017
filed on: 2nd, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On January 16, 2017 new director was appointed.
filed on: 7th, November 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 16, 2017 new director was appointed.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On January 1, 2017 - new secretary appointed
filed on: 17th, January 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
On January 16, 2017 new director was appointed.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 29th, December 2016
| incorporation
|
Free Download
(36 pages)
|