AD01 |
Address change date: 2023/09/28. New Address: 65 Victoria Park Drive North Glasgow G14 9NW. Previous address: 60 Osborne Street Unit 118 Glasgow G1 5QH Scotland
filed on: 28th, September 2023
| address
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Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 2023/06/07
filed on: 7th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, March 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2022/06/18
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
MR04 |
Charge SC5087430001 satisfaction in full.
filed on: 12th, April 2022
| mortgage
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/07/05
filed on: 5th, July 2021
| resolution
|
Free Download
(3 pages)
|
CH01 |
On 2021/07/02 director's details were changed
filed on: 2nd, July 2021
| officers
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/04/21
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2021/07/02
filed on: 2nd, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2021/06/18
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 16th, June 2021
| accounts
|
Free Download
(11 pages)
|
AD01 |
Address change date: 2020/11/04. New Address: 60 Osborne Street Unit 118 Glasgow G1 5QH. Previous address: 60 Osborne Street Glasgow G1 5QH Scotland
filed on: 4th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/10/07. New Address: 60 Osborne Street Glasgow G1 5QH. Previous address: Unit 22 Abercromby Business Centre 279 Abercromby Street Glasgow G40 2DD United Kingdom
filed on: 7th, October 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 30th, June 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2020/06/18
filed on: 19th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
2020/04/21 - the day director's appointment was terminated
filed on: 10th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/06/18
filed on: 19th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 31st, March 2019
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge SC5087430001, created on 2018/08/09
filed on: 14th, August 2018
| mortgage
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/18
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 30th, March 2018
| accounts
|
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control 2016/06/18
filed on: 13th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/06/18
filed on: 12th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2017/07/11. New Address: Unit 22 Abercromby Street Glasgow G40 2DD. Previous address: 279 Unit 22 Abercromby Street Glasgow G40 2DD Scotland
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/07/11. New Address: Unit 22 Abercromby Business Centre 279 Abercromby Street Glasgow G40 2DD. Previous address: Unit 22 Abercromby Street Glasgow G40 2DD Scotland
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2017/07/11. New Address: Unit 22 Abercromby Business Centre 279 Abercromby Street Glasgow G40 2DD. Previous address: Unit 22 Abercromby Business Centre 279 Abercromby Street Glasgow G40 2DD Scotland
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 2017/07/05
filed on: 5th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/06/27. New Address: 279 Unit 22 Abercromby Street Glasgow G40 2DD. Previous address: 3/2 111 Hyndland Road Glasgow G12 9JB Scotland
filed on: 27th, June 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 22nd, February 2017
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2016/06/18 with full list of members
filed on: 15th, July 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
2016/07/04 - the day director's appointment was terminated
filed on: 15th, July 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2016/07/04 - the day director's appointment was terminated
filed on: 4th, July 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/06/08. New Address: 3/2 111 Hyndland Road Glasgow G12 9JB. Previous address: 18 Little Belmont Street Aberdeen AB10 1JG Scotland
filed on: 8th, June 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 18th, June 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
3.00 GBP is the capital in company's statement on 2015/06/18
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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