PSC07 |
Cessation of a person with significant control 28th November 2023
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 26th November 2023
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 26th November 2023
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 3rd, January 2024
| incorporation
|
Free Download
(18 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, December 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, December 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, December 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 8th June 2023: 746307.00 GBP
filed on: 16th, June 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 14th, June 2023
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 4th May 2023
filed on: 5th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 4th May 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st March 2021
filed on: 7th, April 2022
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 31st March 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 4th May 2021
filed on: 4th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC5378380001, created on 30th March 2021
filed on: 7th, April 2021
| mortgage
|
Free Download
(8 pages)
|
CH01 |
On 13th January 2021 director's details were changed
filed on: 15th, January 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 13th January 2021
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 13th January 2021
filed on: 14th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th January 2021
filed on: 14th, January 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 79 Victoria Park Drive South Whiteinch Glasgow G14 9NX United Kingdom on 14th January 2021 to 22 Norby Road Glasgow G11 7BN
filed on: 14th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2020
filed on: 4th, August 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2020
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 24th June 2019
filed on: 24th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 13th June 2019
filed on: 13th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2018
filed on: 15th, August 2018
| accounts
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 27th July 2018 director's details were changed
filed on: 27th, July 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th June 2018
filed on: 21st, June 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU United Kingdom on 12th June 2018 to 79 Victoria Park Drive South Whiteinch Glasgow G14 9NX
filed on: 12th, June 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2017
filed on: 5th, March 2018
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 24th August 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 24th August 2017
filed on: 24th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 13th June 2017
filed on: 24th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 14th, June 2016
| incorporation
|
Free Download
(23 pages)
|