AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 31st July 2022
filed on: 2nd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 14th, December 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st July 2021
filed on: 3rd, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 29th, March 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 1st March 2021. New Address: 11 Portland Road Kilmarnock KA1 2BT. Previous address: Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland
filed on: 1st, March 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st July 2020
filed on: 3rd, August 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 28th, December 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st July 2019
filed on: 31st, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 27th, December 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 31st July 2018
filed on: 8th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 9th, November 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 23rd August 2017. New Address: Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: 205 st. Vincent Street Glasgow G2 5QD
filed on: 23rd, August 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 31st July 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
17th July 2017 - the day director's appointment was terminated
filed on: 31st, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 21st December 2016
filed on: 21st, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 20th, September 2016
| accounts
|
Free Download
(6 pages)
|
SH02 |
Sub-division of shares on 28th January 2016
filed on: 10th, February 2016
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, February 2016
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 23rd December 2015 with full list of members
filed on: 27th, January 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 27th January 2016. New Address: 205 st. Vincent Street Glasgow G2 5QD. Previous address: Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX United Kingdom
filed on: 27th, January 2016
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 31st December 2015 to 31st March 2016
filed on: 27th, January 2016
| accounts
|
Free Download
(1 page)
|
TM01 |
10th January 2016 - the day director's appointment was terminated
filed on: 27th, January 2016
| officers
|
Free Download
(1 page)
|
TM01 |
1st September 2015 - the day director's appointment was terminated
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2015
filed on: 4th, March 2015
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 4th, March 2015
| resolution
|
|
SH01 |
Statement of Capital on 1st February 2015: 4.00 GBP
filed on: 4th, March 2015
| capital
|
Free Download
(4 pages)
|
NEWINC |
Incorporation
filed on: 23rd, December 2014
| incorporation
|
|
SH01 |
Statement of Capital on 23rd December 2014: 3.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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