CS01 |
Confirmation statement with no updates 21st November 2023
filed on: 29th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM02 |
20th November 2023 - the day secretary's appointment was terminated
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 22nd November 2023. New Address: 200 st. Vincent Street Glasgow G2 5SG. Previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE
filed on: 22nd, November 2023
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 13th, October 2023
| accounts
|
Free Download
(42 pages)
|
TM01 |
30th September 2023 - the day director's appointment was terminated
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 1st January 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2021
filed on: 23rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC4917410001, created on 4th October 2021
filed on: 7th, October 2021
| mortgage
|
Free Download
(25 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 26th December 2020
filed on: 22nd, September 2021
| accounts
|
Free Download
(40 pages)
|
AP01 |
New director was appointed on 7th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd September 2021
filed on: 2nd, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 28th December 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(39 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 23rd November 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 21st November 2020
filed on: 23rd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 24th June 2020
filed on: 23rd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
6th February 2020 - the day director's appointment was terminated
filed on: 17th, February 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 21st November 2019
filed on: 25th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 29th December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(38 pages)
|
TM01 |
2nd September 2019 - the day director's appointment was terminated
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st August 2019
filed on: 21st, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th May 2019
filed on: 9th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2018
filed on: 21st, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(37 pages)
|
CS01 |
Confirmation statement with no updates 21st November 2017
filed on: 22nd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 21st, July 2017
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with updates 21st November 2016
filed on: 22nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 26th December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 3rd September 2016 director's details were changed
filed on: 13th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th December 2015 director's details were changed
filed on: 5th, August 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st November 2015 with full list of members
filed on: 12th, January 2016
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 12th January 2016: 1.00 GBP
capital
|
|
AA01 |
Current accounting period extended from 30th November 2015 to 30th December 2015
filed on: 24th, December 2015
| accounts
|
Free Download
(3 pages)
|
TM01 |
14th December 2015 - the day director's appointment was terminated
filed on: 24th, December 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th December 2015 director's details were changed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
6th November 2015 - the day director's appointment was terminated
filed on: 6th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 8th, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th September 2015
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 10th September 2015
filed on: 3rd, October 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, June 2015
| resolution
|
Free Download
|
AP04 |
New secretary appointment on 21st November 2014
filed on: 15th, December 2014
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2014
| incorporation
|
Free Download
(7 pages)
|