AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Fri, 7th Apr 2023
filed on: 12th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 31st, December 2022
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Mon, 1st Nov 2021
filed on: 13th, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thu, 7th Apr 2022
filed on: 13th, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 Stockholm Crescent Paisley PA2 6TA Scotland on Tue, 12th Apr 2022 to 2/1, 11 Northland Avenue Glasgow G14 9BN
filed on: 12th, April 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 2/1, 11 Northland Avenue Glasgow G14 9BN on Tue, 12th Apr 2022 to 1 Stockholm Crescent Paisley PA2 6TA
filed on: 12th, April 2022
| address
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Nov 2021
filed on: 12th, April 2022
| persons with significant control
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Nov 2021
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 1st Nov 2021
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 1st Apr 2022
filed on: 1st, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from PO Box G149BN 2/1 11Northland Avenue Northland Avenue Glasgow Scotland G14 9BN Scotland on Fri, 1st Apr 2022 to 1 Stockholm Crescent Paisley PA2 6TA
filed on: 1st, April 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Thu, 30th Dec 2021
filed on: 30th, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Nov 2021
filed on: 29th, December 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 1st Nov 2021
filed on: 29th, December 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 1 Lindores Drive East Kilbride Glasgow G74 1HJ Scotland on Fri, 12th Nov 2021 to PO Box G149BN 2/1 11Northland Avenue Northland Avenue Glasgow Scotland G14 9BN
filed on: 12th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 21st, October 2021
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Wed, 20th Oct 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 20th Oct 2021
filed on: 20th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 20th Oct 2021 new director was appointed.
filed on: 20th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 20th Oct 2021
filed on: 20th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 20th Oct 2021
filed on: 20th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 30th Oct 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 30th Oct 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 30th Oct 2020
filed on: 30th, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 30th Oct 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 30th Oct 2020 new director was appointed.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 19th Aug 2020
filed on: 22nd, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 29th, September 2020
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 20th, August 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
On Sun, 21st Jul 2019 new director was appointed.
filed on: 19th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Sun, 21st Jul 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Mon, 22nd Jul 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 6 Overwood Drive Kingspark Glasgow Strathclyde G41 5SG Scotland on Mon, 19th Aug 2019 to 1 Lindores Drive East Kilbride Glasgow G74 1HJ
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 19th Aug 2019
filed on: 19th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Sun, 21st Jul 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 21st Jul 2019
filed on: 19th, August 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 3rd Dec 2018
filed on: 20th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sun, 3rd Dec 2017
filed on: 6th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 7th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 3rd Dec 2016
filed on: 27th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2015
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on Fri, 4th Dec 2015: 1.00 GBP
capital
|
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