CH01 |
On Thu, 15th Feb 2024 director's details were changed
filed on: 27th, February 2024
| officers
|
Free Download
(2 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 23rd, August 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 23rd, August 2023
| accounts
|
Free Download
(44 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 23rd, August 2023
| other
|
Free Download
(1 page)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
filed on: 21st, August 2023
| other
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 30th Nov 2022
filed on: 21st, August 2023
| accounts
|
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
filed on: 21st, August 2023
| accounts
|
Free Download
(44 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
filed on: 21st, August 2023
| other
|
Free Download
(3 pages)
|
AP01 |
On Mon, 24th Jul 2023 new director was appointed.
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 2nd Jun 2023
filed on: 2nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Tue, 1st Nov 2022
filed on: 2nd, June 2023
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Tue, 21st Mar 2023 new director was appointed.
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 13th Apr 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from Atlantic House 1a Cadogan Street Glasgow G2 6QE on Tue, 4th Oct 2022 to Belhaven House Lark Way Strathclyde Business Park Bellshill ML4 3RB
filed on: 4th, October 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jun 2022
filed on: 6th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Jan 2022
filed on: 4th, January 2022
| officers
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(10 pages)
|
AA01 |
Previous accounting period shortened to Mon, 30th Nov 2020
filed on: 12th, August 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 31st Mar 2021
filed on: 6th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Fri, 2nd Jul 2021
filed on: 2nd, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On Wed, 4th Nov 2020 director's details were changed
filed on: 4th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 31st Jul 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 31st Jul 2020 new director was appointed.
filed on: 23rd, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Fri, 31st Jul 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 2nd Jul 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 29th Jul 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Wed, 29th Jul 2020
filed on: 31st, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 18th, July 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Tue, 2nd Jul 2019
filed on: 2nd, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 30th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 2nd Jul 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC02 |
Notification of a person with significant control Fri, 21st Jul 2017
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 2nd Jul 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 22nd, May 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Sat, 2nd Jul 2016
filed on: 20th, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 22nd, March 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 2nd Jul 2015
filed on: 14th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 14th Jul 2015: 2.00 GBP
capital
|
|
AP03 |
On Fri, 1st May 2015, company appointed a new person to the position of a secretary
filed on: 1st, May 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 30th Sep 2014: 2.00 GBP
filed on: 30th, September 2014
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 30th Sep 2014 new director was appointed.
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Thu, 31st Dec 2015
filed on: 14th, August 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2014
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Wed, 2nd Jul 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|