AA |
Total exemption full accounts data made up to 30th June 2023
filed on: 12th, February 2024
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 30th June 2024 to 31st March 2024
filed on: 12th, February 2024
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 1st September 2023
filed on: 4th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2022
filed on: 11th, April 2023
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th June 2021
filed on: 29th, March 2022
| accounts
|
Free Download
(14 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates 1st September 2021
filed on: 2nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th August 2021. New Address: Flat 4/2 1 Meadowside Quay Square Glasgow Harbour Glasgow G11 6BS. Previous address: 38 Auchingramont Road Hamilton Lanarkshire ML3 6JT Scotland
filed on: 26th, August 2021
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st December 2021 to 30th June 2021
filed on: 7th, January 2021
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 21st, October 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 1st September 2020
filed on: 7th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 30th June 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 30th June 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 25th June 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
30th June 2020 - the day director's appointment was terminated
filed on: 31st, July 2020
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 25th June 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2020
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, July 2020
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 23rd, July 2020
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 25/06/20
filed on: 23rd, July 2020
| insolvency
|
Free Download
(6 pages)
|
SH19 |
Statement of Capital on 23rd July 2020: 22891.00 GBP
filed on: 23rd, July 2020
| capital
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, July 2020
| capital
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2019
filed on: 4th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 1st September 2018
filed on: 3rd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 1st September 2017
filed on: 5th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 23rd, August 2017
| accounts
|
Free Download
(15 pages)
|
AA01 |
Current accounting period extended from 31st March 2016 to 31st December 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 1st September 2016
filed on: 5th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 18th July 2016: 22891.10 GBP
filed on: 29th, July 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 26th, July 2016
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 26th, July 2016
| capital
|
Free Download
(2 pages)
|
AD01 |
Address change date: 8th March 2016. New Address: 38 Auchingramont Road Hamilton Lanarkshire ML3 6JT. Previous address: 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th September 2015: 16024.00 GBP
filed on: 13th, October 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 13th, October 2015
| resolution
|
Free Download
|
AD01 |
Address change date: 3rd October 2015. New Address: 40 Auchingramont Road Hamilton Lanarkshire ML3 6JT. Previous address: 26-32 Millbrae Road Langside Glasgow G42 9TU United Kingdom
filed on: 3rd, October 2015
| address
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 30th September 2016 to 31st March 2016
filed on: 3rd, October 2015
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 29th, September 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 2nd, September 2015
| incorporation
|
Free Download
(10 pages)
|