AA |
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 1st, February 2024
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 22, 2023
filed on: 3rd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 22, 2022
filed on: 22nd, December 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2021
filed on: 28th, January 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 26th, January 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates December 22, 2021
filed on: 25th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2020
filed on: 26th, May 2021
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2020
filed on: 25th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to May 31, 2019
filed on: 27th, February 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates December 22, 2019
filed on: 3rd, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to March 31, 2019 (was May 31, 2019).
filed on: 6th, June 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 22, 2018
filed on: 23rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates December 22, 2017
filed on: 31st, January 2018
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ. Change occurred on November 6, 2017. Company's previous address: 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland.
filed on: 6th, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control September 6, 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ. Change occurred on November 3, 2017. Company's previous address: Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ United Kingdom.
filed on: 3rd, November 2017
| address
|
Free Download
(1 page)
|
AP01 |
On September 6, 2017 new director was appointed.
filed on: 3rd, November 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 6, 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on September 6, 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 6, 2017
filed on: 3rd, November 2017
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control September 6, 2017
filed on: 3rd, November 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(7 pages)
|
AD01 |
New registered office address Merlin House C/O Defacto Fd Limited Mossland Road Glasgow G52 4XZ. Change occurred on March 2, 2017. Company's previous address: 13 Royal Crescent Glasgow G3 7SL.
filed on: 2nd, March 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates December 22, 2016
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 2nd, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2014
filed on: 19th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on January 19, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 19th, December 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2013
filed on: 26th, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 26, 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 26th, February 2014
| accounts
|
Free Download
(5 pages)
|
AD01 |
Company moved to new address on September 2, 2013. Old Address: Dental Surgery 118 Queens Drive Glasgow G42 8BJ
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2012
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 23rd, November 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2011
filed on: 9th, February 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
On November 8, 2011 new director was appointed.
filed on: 8th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 26th, May 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2010
filed on: 24th, December 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 18th, August 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 22, 2009
filed on: 2nd, February 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 31st, July 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to December 23, 2008 - Annual return with full member list
filed on: 23rd, December 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 20th, October 2008
| accounts
|
Free Download
(7 pages)
|
288a |
On September 17, 2008 Secretary appointed
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 17, 2008 Appointment terminated director
filed on: 17th, September 2008
| officers
|
Free Download
(1 page)
|
288b |
On September 16, 2008 Appointment terminated secretary
filed on: 16th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to December 27, 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 2nd, May 2007
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 2nd, May 2007
| mortgage
|
Free Download
(3 pages)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/12/07 to 31/03/08
filed on: 19th, March 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2006
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, December 2006
| incorporation
|
Free Download
(17 pages)
|