AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 13th, December 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates Monday 5th June 2023
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Thursday 30th March 2023
filed on: 11th, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sunday 5th June 2022
filed on: 17th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, June 2022
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, June 2022
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 7th April 2022
filed on: 20th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 59 Charles Street Glasgow G21 2PR. Change occurred on Friday 3rd December 2021. Company's previous address: 81 Oxford Street Glasgow G5 9EP Scotland.
filed on: 3rd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Wednesday 31st March 2021
filed on: 26th, November 2021
| accounts
|
Free Download
(15 pages)
|
AP01 |
New director appointment on Thursday 7th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th October 2021.
filed on: 19th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 5th August 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 5th August 2021
filed on: 19th, August 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 5th June 2021
filed on: 18th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Monday 1st February 2021 director's details were changed
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 28th January 2021.
filed on: 10th, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st March 2020
filed on: 24th, November 2020
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Friday 3rd July 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 5th June 2020
filed on: 18th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Sunday 31st March 2019
filed on: 27th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 5th June 2019
filed on: 8th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 31st May 2019.
filed on: 13th, June 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 27th March 2019.
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st March 2019
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Saturday 31st March 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Tuesday 11th September 2018.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 11th September 2018.
filed on: 11th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 11th September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Tuesday 11th September 2018
filed on: 11th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 6th August 2018.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 5th June 2018
filed on: 20th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 6th March 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Friday 31st March 2017
filed on: 4th, September 2017
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 31st July 2017.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 31st July 2017.
filed on: 31st, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 5th July 2017.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 27th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Tuesday 27th June 2017
filed on: 10th, July 2017
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 7th July 2017
filed on: 7th, July 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Monday 5th June 2017
filed on: 7th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 2nd, May 2017
| resolution
|
Free Download
(2 pages)
|
SH01 |
400000.00 GBP is the capital in company's statement on Friday 31st March 2017
filed on: 2nd, May 2017
| capital
|
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on Friday 31st March 2017
filed on: 2nd, May 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 2nd, May 2017
| resolution
|
Free Download
(21 pages)
|
MR01 |
Registration of charge SC5372630001, created on Tuesday 25th April 2017
filed on: 28th, April 2017
| mortgage
|
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Friday 31st March 2017, originally was Friday 30th June 2017.
filed on: 14th, March 2017
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 10th February 2017.
filed on: 20th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Monday 10th October 2016) of a secretary
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th October 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th October 2016
filed on: 11th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 10th October 2016.
filed on: 11th, October 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 81 Oxford Street Glasgow G5 9EP. Change occurred on Wednesday 28th September 2016. Company's previous address: C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom.
filed on: 28th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 6th, June 2016
| incorporation
|
Free Download
(7 pages)
|