AA |
Group of companies' accounts made up to Wednesday 31st May 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(39 pages)
|
PSC02 |
Notification of a person with significant control Wednesday 31st May 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Monday 4th September 2023
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Sunday 4th September 2022
filed on: 9th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st May 2021
filed on: 28th, February 2022
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates Saturday 4th September 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2020
filed on: 23rd, February 2021
| accounts
|
Free Download
(36 pages)
|
AP01 |
New director appointment on Friday 23rd October 2020.
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 4th September 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3650880002, created on Wednesday 12th August 2020
filed on: 19th, August 2020
| mortgage
|
Free Download
(26 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 5th, June 2020
| mortgage
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th April 2020.
filed on: 28th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 4th September 2019
filed on: 13th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Thursday 31st May 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with updates Tuesday 4th September 2018
filed on: 8th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th March 2018
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Wednesday 31st May 2017
filed on: 22nd, February 2018
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Monday 4th September 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2016
filed on: 7th, February 2017
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with updates Sunday 4th September 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 6th July 2016.
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st May 2015
filed on: 26th, February 2016
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return made up to Friday 4th September 2015 with full list of members
filed on: 10th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 10th September 2015
capital
|
|
AA |
Group of companies' accounts made up to Saturday 31st May 2014
filed on: 17th, February 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Thursday 4th September 2014 with full list of members
filed on: 23rd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
|
|
CH01 |
On Tuesday 1st July 2014 director's details were changed
filed on: 23rd, September 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 17th September 2014
filed on: 17th, September 2014
| resolution
|
|
CERTNM |
Company name changed eagle 25 LIMITEDcertificate issued on 17/09/14
filed on: 17th, September 2014
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Change of name notice
change of name
|
|
AP01 |
New director appointment on Wednesday 15th January 2014.
filed on: 15th, January 2014
| officers
|
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 4th, December 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 18th November 2013
filed on: 20th, November 2013
| capital
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Wednesday 4th September 2013 with full list of members
filed on: 11th, September 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st May 2013
filed on: 2nd, September 2013
| accounts
|
Free Download
(23 pages)
|
AA |
Group of companies' accounts made up to Thursday 31st May 2012
filed on: 25th, February 2013
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return made up to Tuesday 4th September 2012 with full list of members
filed on: 4th, September 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st May 2011
filed on: 2nd, March 2012
| accounts
|
Free Download
(23 pages)
|
AR01 |
Annual return made up to Sunday 4th September 2011 with full list of members
filed on: 22nd, November 2011
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 4th September 2010 with full list of members
filed on: 18th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st May 2010
filed on: 25th, February 2011
| accounts
|
Free Download
(19 pages)
|
AD01 |
Change of registered office on Thursday 25th November 2010 from Europc House Fifty Pitches Road Cardonald Business Park Glasgow G51 4EB Scotland
filed on: 25th, November 2010
| address
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Sunday 31st January 2010
filed on: 16th, March 2010
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 16th, March 2010
| resolution
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Tuesday 9th February 2010.
filed on: 9th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 1st February 2010 director's details were changed
filed on: 2nd, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 19th October 2009.
filed on: 19th, October 2009
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st May 2010, originally was Thursday 30th September 2010.
filed on: 19th, October 2009
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 19th October 2009
filed on: 19th, October 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Monday 19th October 2009 from 292 St. Vincent Street Glasgow G2 5TQ
filed on: 19th, October 2009
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed st. Vincent street (487) LIMITEDcertificate issued on 18/09/09
filed on: 18th, September 2009
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 4th, September 2009
| incorporation
|
Free Download
(19 pages)
|