AA |
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 28th, February 2024
| accounts
|
Free Download
(12 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st May 2022
filed on: 27th, February 2023
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Thursday 1st September 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2022
filed on: 1st, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 1st June 2022.
filed on: 8th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 1st February 2022.
filed on: 4th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 31st January 2022
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st May 2021
filed on: 24th, February 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
Registered office address changed from First Floor 33 Bothwell Street Glasgow G2 6NL to 29 st. Vincent Place 3rd Floor, Queens House Glasgow G1 2DT on Thursday 21st January 2021
filed on: 21st, January 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st May 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: Tuesday 24th March 2020
filed on: 24th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st May 2019
filed on: 28th, February 2020
| accounts
|
Free Download
(18 pages)
|
MR01 |
Registration of charge SC4206460004, created on Wednesday 22nd May 2019
filed on: 3rd, June 2019
| mortgage
|
Free Download
(13 pages)
|
MR01 |
Registration of charge SC4206460003, created on Friday 31st May 2019
filed on: 3rd, June 2019
| mortgage
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, March 2019
| resolution
|
Free Download
(19 pages)
|
MR04 |
Charge 1 satisfaction in full.
filed on: 13th, February 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge 2 satisfaction in full.
filed on: 13th, February 2019
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st May 2018
filed on: 25th, January 2019
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 3rd, January 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 29th November 2018
filed on: 29th, November 2018
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed source team LIMITEDcertificate issued on 29/11/18
filed on: 29th, November 2018
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 6th November 2018.
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017
filed on: 25th, January 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016
filed on: 25th, April 2017
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 30th May 2016 with full list of members
filed on: 5th, July 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Monday 9th May 2016 director's details were changed
filed on: 9th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st May 2015
filed on: 4th, March 2016
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Saturday 30th May 2015 with full list of members
filed on: 4th, June 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st May 2014
filed on: 2nd, March 2015
| accounts
|
Free Download
(11 pages)
|
AR01 |
Annual return made up to Friday 30th May 2014 with full list of members
filed on: 25th, June 2014
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Friday 28th March 2014 with full list of members
filed on: 23rd, April 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st May 2013
filed on: 29th, January 2014
| accounts
|
Free Download
(12 pages)
|
AA01 |
Previous accounting period extended from Sunday 31st March 2013 to Friday 31st May 2013
filed on: 16th, October 2013
| accounts
|
Free Download
(1 page)
|
AP03 |
On Wednesday 3rd July 2013 - new secretary appointed
filed on: 3rd, July 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Monday 15th April 2013
filed on: 15th, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 28th March 2013 with full list of members
filed on: 15th, April 2013
| annual return
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st January 2013
filed on: 31st, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 9th August 2012
filed on: 9th, August 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 12th June 2012.
filed on: 12th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 7th June 2012.
filed on: 7th, June 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 6th June 2012.
filed on: 6th, June 2012
| officers
|
Free Download
(2 pages)
|
AP03 |
On Thursday 10th May 2012 - new secretary appointed
filed on: 10th, May 2012
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, May 2012
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 28th, March 2012
| incorporation
|
Free Download
(21 pages)
|