AA |
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates July 4, 2023
filed on: 10th, July 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 44 Bank Street Kilmarnock Ayrshire KA1 1HA on May 2, 2023
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
CH01 |
On May 2, 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 2, 2023 director's details were changed
filed on: 2nd, May 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 20th, July 2022
| accounts
|
Free Download
(16 pages)
|
AD01 |
Registered office address changed from C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL Scotland to C/O William Duncan + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on February 1, 2022
filed on: 1st, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(16 pages)
|
CS01 |
Confirmation statement with updates July 4, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(18 pages)
|
PSC02 |
Notification of a person with significant control July 16, 2019
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control July 16, 2019
filed on: 7th, July 2020
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates July 4, 2020
filed on: 7th, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 12th, September 2019
| accounts
|
Free Download
(9 pages)
|
AP01 |
On July 16, 2019 new director was appointed.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 16, 2019
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On July 16, 2019 new director was appointed.
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2019
filed on: 4th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
CERTNM |
Company name changed s-bahn medical LTDcertificate issued on 29/05/19
filed on: 29th, May 2019
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on May 29, 2019
filed on: 29th, May 2019
| resolution
|
Free Download
(1 page)
|
AA01 |
Previous accounting period extended from July 31, 2018 to December 31, 2018
filed on: 10th, January 2019
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 26th, July 2018
| accounts
|
Free Download
(8 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 17th, July 2018
| gazette
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control July 4, 2016
filed on: 16th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2018
filed on: 16th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 5th, June 2018
| gazette
|
Free Download
(1 page)
|
SH01 |
Capital declared on August 31, 2017: 125.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 7, 2017: 100.00 GBP
filed on: 1st, May 2018
| capital
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement August 21, 2017
filed on: 21st, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control July 13, 2017
filed on: 13th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 4, 2017
filed on: 13th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 3/2 25 Queensborough Gardens Glasgow Strathclyde G12 9QP Scotland to C/O Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on September 8, 2016
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 4th, July 2016
| incorporation
|
Free Download
(29 pages)
|