CS01 |
Confirmation statement with updates 2024/03/08
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2024/01/01
filed on: 12th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/22
filed on: 2nd, June 2023
| accounts
|
Free Download
(73 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2022/08/31
filed on: 2nd, June 2023
| accounts
|
Free Download
(20 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/22
filed on: 2nd, June 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/22
filed on: 2nd, June 2023
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
filed on: 6th, April 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
filed on: 6th, April 2023
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023/03/08
filed on: 13th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to 2022/08/31
filed on: 13th, February 2023
| accounts
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2021/12/31
filed on: 27th, June 2022
| accounts
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2022/01/12
filed on: 27th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/08
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 38-40 Mansionhouse Road Glasgow G41 3DW Scotland on 2022/01/12 to Radio City Building 1a Bridgend Kilbirnie KA25 7DF
filed on: 12th, January 2022
| address
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4995410002, created on 2021/09/27
filed on: 11th, October 2021
| mortgage
|
Free Download
(18 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 6th, October 2021
| accounts
|
Free Download
(19 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
| accounts
|
Free Download
(60 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 6th, October 2021
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 6th, October 2021
| other
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC4995410001, created on 2021/09/27
filed on: 4th, October 2021
| mortgage
|
Free Download
(28 pages)
|
MA |
Articles and Memorandum of Association
filed on: 1st, October 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, September 2021
| resolution
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2021/07/12
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 12th, March 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 12th, March 2021
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/03/08
filed on: 8th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 9th, November 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, November 2020
| accounts
|
Free Download
(51 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 9th, November 2020
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2019/12/31
filed on: 9th, November 2020
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/19
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/04
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/12/17.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/12/17
filed on: 19th, December 2019
| officers
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 18th, October 2019
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 18th, October 2019
| accounts
|
Free Download
(44 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2018/12/31
filed on: 18th, October 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/04
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland on 2018/09/10 to 38-40 Mansionhouse Road Glasgow G41 3DW
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2018/12/31. Originally it was 2018/07/31
filed on: 5th, March 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018/03/04
filed on: 5th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2017/11/13, company appointed a new person to the position of a secretary
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/13.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2017/11/13.
filed on: 15th, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/13
filed on: 15th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/07/31
filed on: 9th, November 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/03/04
filed on: 12th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/07/31
filed on: 2nd, February 2017
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/04
filed on: 15th, April 2016
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2016/07/31. Originally it was 2016/03/31
filed on: 30th, May 2015
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/03/04.
filed on: 30th, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2015/03/04
filed on: 4th, March 2015
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 4th, March 2015
| incorporation
|
Free Download
(28 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/03/04
capital
|
|