PSC04 |
Change to a person with significant control 31st March 2024
filed on: 2nd, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2024
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2023
filed on: 26th, October 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2023
filed on: 11th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 21st October 2022 director's details were changed
filed on: 21st, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st March 2022
filed on: 29th, July 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 31st March 2022
filed on: 31st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st March 2021
filed on: 31st, May 2021
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 12th May 2021 director's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 31st March 2021
filed on: 31st, March 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control 31st March 2021
filed on: 31st, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 16th October 2020
filed on: 16th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Moncrieff House 10 Moncrieff Street Paisley PA3 2BE Scotland on 16th October 2020 to 44 Springfauld Way Barrhead G78 2BW
filed on: 16th, October 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 16th October 2020 director's details were changed
filed on: 16th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th July 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 31st March 2020
filed on: 1st, June 2020
| accounts
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control 1st September 2019
filed on: 24th, September 2019
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st March 2019
filed on: 27th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 5th July 2019
filed on: 5th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 30th August 2017
filed on: 5th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 30th August 2017
filed on: 5th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2019
filed on: 5th, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 40a Speirs Wharf Glasgow G4 9th Scotland on 20th February 2019 to Moncrieff House 10 Moncrieff Street Paisley PA3 2BE
filed on: 20th, February 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 18th August 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 31st, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 18th August 2017
filed on: 18th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 26th April 2017
filed on: 26th, April 2017
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 26th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th April 2017
filed on: 26th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(9 pages)
|
AD01 |
Change of registered address from C/O Taxkings Limited 118 Maryhill Road Glasgow G20 7QS on 5th December 2016 to 40a Speirs Wharf Glasgow G4 9th
filed on: 5th, December 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 27th August 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 9th, December 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2015
filed on: 28th, August 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 28th August 2015: 1000.00 GBP
capital
|
|
CH01 |
On 31st March 2015 director's details were changed
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 27th August 2014
filed on: 2nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2nd September 2014: 1000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 30th, June 2014
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 31st August 2014 to 31st March 2014
filed on: 24th, March 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 27th, August 2013
| incorporation
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|