CS01 |
Confirmation statement with updates 2024/03/13
filed on: 14th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 19th, December 2023
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2023/03/13
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 12th, October 2022
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2022/03/13
filed on: 17th, March 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021/06/23 director's details were changed
filed on: 15th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/11/15
filed on: 25th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 10th, November 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2021/03/13
filed on: 24th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2021/03/24 director's details were changed
filed on: 24th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/01/05.
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/01/11 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020/03/14 director's details were changed
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 1st, October 2020
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2020/03/16.
filed on: 26th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2020/06/26
filed on: 26th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/06/26 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/13
filed on: 18th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 20th, December 2019
| accounts
|
Free Download
(13 pages)
|
PSC07 |
Cessation of a person with significant control 2019/02/26
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2019/02/26
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2019/02/26
filed on: 29th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/03/13
filed on: 29th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 4th, March 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/02/21.
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/08
filed on: 18th, February 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Paxton House 11 Woodside Crescent Glasgow G3 7UL on 2019/01/07 to Sutherland House 8th Floor 149 st Vincent Street Glasgow G2 5NW
filed on: 7th, January 2019
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 22nd, August 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2018/03/13
filed on: 24th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 13th, December 2017
| accounts
|
Free Download
(10 pages)
|
SH01 |
101.00 GBP is the capital in company's statement on 2017/11/22
filed on: 30th, November 2017
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, November 2017
| resolution
|
Free Download
(13 pages)
|
AP01 |
New director appointment on 2017/04/01.
filed on: 4th, May 2017
| officers
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/13
filed on: 17th, March 2017
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/03/31
filed on: 22nd, December 2016
| accounts
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4450320001, created on 2016/12/07
filed on: 15th, December 2016
| mortgage
|
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 15th, December 2016
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 15th, December 2016
| resolution
|
Free Download
(15 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/12/01
filed on: 15th, December 2016
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/13
filed on: 26th, April 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, December 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/13
filed on: 28th, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/28
capital
|
|
CH01 |
On 2015/03/13 director's details were changed
filed on: 28th, April 2015
| officers
|
Free Download
|
AA |
Dormant company accounts reported for the period up to 2014/03/31
filed on: 8th, December 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/13
filed on: 4th, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/04
capital
|
|
CH01 |
On 2014/03/14 director's details were changed
filed on: 4th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2013/03/15
filed on: 15th, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 13th, March 2013
| incorporation
|
Free Download
(21 pages)
|