AA01 |
Previous accounting period shortened from Friday 23rd June 2023 to Friday 31st March 2023
filed on: 27th, September 2023
| accounts
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Thursday 30th June 2022
filed on: 6th, July 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 10th June 2023
filed on: 19th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 177 Bothwell Street Bothwell Street Glasgow G2 7ER. Change occurred on Wednesday 8th February 2023. Company's previous address: Phoenix House Phoenix Crescent Strathclyde Busioness Park Bellshill ML4 3NJ.
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 177 Bothwell Street Glasgow G2 7ER. Change occurred on Wednesday 8th February 2023. Company's previous address: 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland.
filed on: 8th, February 2023
| address
|
Free Download
(1 page)
|
MR04 |
Charge SC5081050009 satisfaction in full.
filed on: 17th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC5081050010 satisfaction in full.
filed on: 17th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC5081050008 satisfaction in full.
filed on: 17th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC5081050011 satisfaction in full.
filed on: 17th, November 2022
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC5081050007 satisfaction in full.
filed on: 17th, November 2022
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 10th June 2022
filed on: 13th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Wednesday 23rd June 2021
filed on: 17th, March 2022
| accounts
|
Free Download
(10 pages)
|
MR01 |
Registration of charge SC5081050011, created on Tuesday 22nd February 2022
filed on: 8th, March 2022
| mortgage
|
Free Download
(23 pages)
|
MR01 |
Registration of charge SC5081050010, created on Tuesday 22nd February 2022
filed on: 7th, March 2022
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge SC5081050008, created on Tuesday 22nd February 2022
filed on: 7th, March 2022
| mortgage
|
Free Download
(19 pages)
|
MR01 |
Registration of charge SC5081050009, created on Tuesday 22nd February 2022
filed on: 7th, March 2022
| mortgage
|
Free Download
(25 pages)
|
MR04 |
Charge SC5081050005 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5081050004 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5081050002 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5081050003 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5081050001 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR04 |
Charge SC5081050006 satisfaction in full.
filed on: 4th, March 2022
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5081050007, created on Friday 25th February 2022
filed on: 28th, February 2022
| mortgage
|
Free Download
(13 pages)
|
AA01 |
Accounting period extended to Wednesday 23rd June 2021. Originally it was Wednesday 23rd December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thursday 10th June 2021
filed on: 10th, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Monday 15th February 2021
filed on: 24th, February 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Monday 4th March 2019
filed on: 30th, September 2020
| persons with significant control
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Monday 23rd December 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 10th June 2020
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Tuesday 10th September 2019 director's details were changed
filed on: 25th, September 2019
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Sunday 23rd December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th June 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Monday 10th December 2018
filed on: 4th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5081050006, created on Friday 18th January 2019
filed on: 8th, February 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge SC5081050005, created on Tuesday 15th January 2019
filed on: 21st, January 2019
| mortgage
|
Free Download
(26 pages)
|
MR01 |
Registration of charge SC5081050004, created on Tuesday 15th January 2019
filed on: 21st, January 2019
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge SC5081050003, created on Tuesday 15th January 2019
filed on: 21st, January 2019
| mortgage
|
Free Download
(21 pages)
|
MR01 |
Registration of charge SC5081050001, created on Tuesday 15th January 2019
filed on: 21st, January 2019
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge SC5081050002, created on Tuesday 15th January 2019
filed on: 21st, January 2019
| mortgage
|
Free Download
(24 pages)
|
MA |
Memorandum and Articles of Association
filed on: 21st, January 2019
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, January 2019
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sunday 10th June 2018
filed on: 11th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 23rd December 2017
filed on: 11th, June 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts for the period up to Friday 23rd December 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Saturday 10th June 2017
filed on: 12th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 10th June 2016
filed on: 14th, June 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to Wednesday 23rd December 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2015.
filed on: 1st, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2015.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2015.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 30th June 2015.
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Wednesday 23rd December 2015, originally was Thursday 30th June 2016.
filed on: 16th, June 2015
| accounts
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 10th, June 2015
| incorporation
|
Free Download
(29 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Wednesday 10th June 2015
capital
|
|