AD01 |
Change of registered address from Merlin House Mossland Road Hillington Park Glasgow G52 4XZ on Mon, 19th Jun 2023 to C/O Quantuma Advisory Limited Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB
filed on: 19th, June 2023
| address
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Oct 2022
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 17th, November 2022
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to Mon, 28th Feb 2022 from Sun, 31st Oct 2021
filed on: 28th, April 2022
| accounts
|
Free Download
(1 page)
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CH01 |
On Tue, 21st Dec 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
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CH01 |
On Tue, 21st Dec 2021 director's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Tue, 21st Dec 2021 secretary's details were changed
filed on: 21st, December 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 12th Oct 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Dec 2021
filed on: 21st, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Oct 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Oct 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Oct 2019
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Oct 2018
filed on: 30th, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Oct 2018
filed on: 15th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Oct 2017
filed on: 4th, June 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Thu, 12th Oct 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016
filed on: 20th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 12th Oct 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015
filed on: 29th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 12th Oct 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Mon, 19th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Oct 2014
filed on: 17th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 17th Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013
filed on: 31st, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Oct 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Mon, 19th Aug 2013. Old Address: C/O Defacto Fd Limited Merlin House Mossland Road Glasgow G14 0DB Scotland
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012
filed on: 5th, August 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Oct 2012
filed on: 1st, November 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Thu, 1st Nov 2012. Old Address: C/O Defacto Fd Limited Merlin House Mossland Road Glasgow G52 4XZ
filed on: 1st, November 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Nov 2010 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Oct 2011
filed on: 17th, November 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 8th Nov 2010 director's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On Mon, 8th Nov 2010 secretary's details were changed
filed on: 17th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Oct 2010
filed on: 14th, July 2011
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on Wed, 13th Apr 2011. Old Address: Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP Scotland
filed on: 13th, April 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Oct 2010
filed on: 1st, November 2010
| annual return
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, October 2009
| incorporation
|
Free Download
(9 pages)
|