AA |
Small-sized company accounts made up to Sun, 31st Dec 2023
filed on: 30th, December 2024
| accounts
|
Free Download
(14 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, July 2024
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 9th, July 2024
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates Sat, 20th Apr 2024
filed on: 4th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Sat, 11th Nov 2023 new director was appointed.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 19th, October 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Thu, 20th Apr 2023
filed on: 24th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5517010001, created on Fri, 12th May 2023
filed on: 23rd, May 2023
| mortgage
|
Free Download
(14 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 10th, January 2023
| accounts
|
Free Download
(21 pages)
|
AD01 |
Address change date: Tue, 11th Oct 2022. New Address: 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB. Previous address: Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 14th Sep 2022. New Address: Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB. Previous address: 110 Easter Queenslie Road Glasgow G33 4UL Scotland
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
TM01 |
Fri, 27th May 2022 - the day director's appointment was terminated
filed on: 27th, May 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 9th, May 2022
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates Wed, 20th Apr 2022
filed on: 28th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 2nd, March 2022
| gazette
|
Free Download
(1 page)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 1st, March 2022
| gazette
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 1st Jan 2020
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 1st Jan 2020
filed on: 20th, January 2022
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 20th Apr 2021
filed on: 20th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 9th, March 2021
| accounts
|
Free Download
(20 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 9th, March 2021
| accounts
|
Free Download
(54 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Dec 2020
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
filed on: 18th, December 2020
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
filed on: 18th, December 2020
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 31st, December 2019
| accounts
|
Free Download
(48 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Dec 2019
filed on: 3rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 18th Oct 2019 new director was appointed.
filed on: 2nd, December 2019
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
filed on: 2nd, August 2019
| other
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 1st, August 2019
| accounts
|
Free Download
(19 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
filed on: 25th, March 2019
| other
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Dec 2018
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 18th, September 2018
| accounts
|
Free Download
(45 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
filed on: 18th, September 2018
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
filed on: 18th, September 2018
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Dec 2017
filed on: 8th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control Thu, 7th Sep 2017
filed on: 18th, September 2017
| persons with significant control
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 13th, March 2017
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 19th Jan 2017: 10.00 GBP
filed on: 13th, March 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, March 2017
| resolution
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2016
| incorporation
|
Free Download
|