CS01 |
Confirmation statement with no updates 2024/02/01
filed on: 7th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 6th, March 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2023/02/01
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2023/01/01.
filed on: 12th, January 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland on 2022/11/29 to 5 Fitzroy Place Glasgow G3 7RH
filed on: 29th, November 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, February 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/02/01
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/12/21
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/12/03 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2021/12/03 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/10/12
filed on: 3rd, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 12th, March 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/21
filed on: 21st, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 6th, March 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/12/21
filed on: 23rd, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 25th, March 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2018/12/21
filed on: 3rd, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
605621.00 GBP is the capital in company's statement on 2018/04/12
filed on: 2nd, July 2018
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 21st, March 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2017/12/21
filed on: 22nd, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2017/12/11
filed on: 22nd, December 2017
| persons with significant control
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5230770015, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770018, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770017, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770014, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770010, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770012, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770011, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770013, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770007, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770006, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770008, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770009, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770016, created on 2017/05/05
filed on: 16th, May 2017
| mortgage
|
Free Download
(6 pages)
|
MR01 |
Registration of charge SC5230770004, created on 2017/03/09
filed on: 14th, March 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC5230770003, created on 2017/03/09
filed on: 14th, March 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC5230770005, created on 2017/03/09
filed on: 14th, March 2017
| mortgage
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC5230770002, created on 2017/02/24
filed on: 2nd, March 2017
| mortgage
|
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5230770001, created on 2017/02/15
filed on: 23rd, February 2017
| mortgage
|
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened to 2017/06/30, originally was 2017/12/31.
filed on: 17th, February 2017
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 15th, February 2017
| accounts
|
Free Download
(2 pages)
|
SH01 |
380100.00 GBP is the capital in company's statement on 2017/01/26
filed on: 10th, February 2017
| capital
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/12/21
filed on: 22nd, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/10/20
filed on: 20th, October 2016
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
NEWINC |
Company registration
filed on: 22nd, December 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/12/22
capital
|
|