AA |
Full accounts for the period ending 2022/12/31
filed on: 13th, December 2023
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates 2023/11/26
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2023/10/13 director's details were changed
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 9th, March 2023
| gazette
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2021/12/31
filed on: 8th, March 2023
| accounts
|
Free Download
(25 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 28th, February 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/11/26
filed on: 9th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2022/11/28
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/20 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/09/08 director's details were changed
filed on: 20th, September 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2022/08/28 director's details were changed
filed on: 13th, September 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/11/26
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 4th, October 2021
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2020/11/26
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2019/12/31
filed on: 7th, October 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2019/11/26
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2018/12/31
filed on: 2nd, October 2019
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2019/04/17
filed on: 17th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2018/11/26
filed on: 11th, December 2018
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
352.00 GBP is the capital in company's statement on 2015/08/31
filed on: 28th, June 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2018
| resolution
|
Free Download
(35 pages)
|
AA |
Small company accounts made up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2017/11/26
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
MR04 |
Charge SC4645520006 satisfaction in full.
filed on: 30th, November 2017
| mortgage
|
Free Download
(1 page)
|
AA |
Small company accounts made up to 2016/12/31
filed on: 15th, September 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates 2016/11/26
filed on: 28th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4645520006, created on 2016/10/28
filed on: 2nd, November 2016
| mortgage
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 2015/12/31
filed on: 30th, September 2016
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1/1, 15 North Claremont Street Glasgow G3 7NR Scotland on 2016/02/19 to 1/1, 15 North Claremont Street Glasgow G3 7NR
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2015/11/13
filed on: 19th, February 2016
| officers
|
Free Download
(1 page)
|
AP02 |
New person appointed on 2015/11/13 to the position of a member
filed on: 19th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3C Orbital Court Peel Park East Kilbride Glasgow G74 5PH on 2016/02/19 to 1/1, 15 North Claremont Street Glasgow G3 7NR
filed on: 19th, February 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/11/26
filed on: 19th, February 2016
| annual return
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4645520005, created on 2016/02/08
filed on: 10th, February 2016
| mortgage
|
Free Download
(6 pages)
|
MR04 |
Charge SC4645520002 satisfaction in full.
filed on: 16th, January 2016
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC4645520001 satisfaction in full.
filed on: 16th, January 2016
| mortgage
|
Free Download
|
AP01 |
New director appointment on 2015/08/21.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/08/21.
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4645520004, created on 2015/09/01
filed on: 18th, September 2015
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC4645520003, created on 2015/09/01
filed on: 2nd, September 2015
| mortgage
|
Free Download
(14 pages)
|
AA |
Small company accounts made up to 2014/12/31
filed on: 1st, September 2015
| accounts
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC4645520002, created on 2015/07/28
filed on: 12th, August 2015
| mortgage
|
Free Download
(15 pages)
|
MR01 |
Registration of charge SC4645520001, created on 2015/08/06
filed on: 11th, August 2015
| mortgage
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/11/26
filed on: 3rd, January 2015
| annual return
|
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 26th, November 2013
| incorporation
|
Free Download
(24 pages)
|
AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/11/30
filed on: 26th, November 2013
| accounts
|
Free Download
(1 page)
|