AP01 |
New director appointment on Friday 15th December 2023.
filed on: 18th, December 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th September 2023
filed on: 27th, November 2023
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Sunday 31st July 2022
filed on: 19th, May 2023
| accounts
|
Free Download
(30 pages)
|
AP03 |
Appointment (date: Monday 6th January 2020) of a secretary
filed on: 29th, December 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 28th September 2022
filed on: 29th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st July 2021
filed on: 22nd, February 2022
| accounts
|
Free Download
(33 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th September 2021
filed on: 28th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Friday 31st July 2020
filed on: 29th, July 2021
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th September 2020
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Wednesday 31st July 2019
filed on: 23rd, June 2020
| accounts
|
Free Download
(32 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd March 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tuesday 3rd March 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tuesday 3rd March 2020
filed on: 13th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
MR04 |
Charge SC5465030002 satisfaction in full.
filed on: 30th, January 2020
| mortgage
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Saturday 28th September 2019
filed on: 26th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Thursday 31st January 2019
filed on: 17th, October 2019
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 1 Glenburn Road East Kilbride Glasgow G74 5BA. Change occurred on Thursday 17th October 2019. Company's previous address: 1 Glenfield Road Kelvin Industrial Estate, East Kilbride Glasgow G75 0RA Scotland.
filed on: 17th, October 2019
| address
|
Free Download
(1 page)
|
MR04 |
Charge SC5465030001 satisfaction in full.
filed on: 26th, June 2019
| mortgage
|
Free Download
(1 page)
|
MR04 |
Charge SC5465030004 satisfaction in full.
filed on: 21st, June 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5465030005, created on Friday 14th June 2019
filed on: 17th, June 2019
| mortgage
|
Free Download
(5 pages)
|
MR01 |
Registration of charge SC5465030004, created on Friday 17th May 2019
filed on: 30th, May 2019
| mortgage
|
Free Download
(5 pages)
|
MR04 |
Charge SC5465030003 satisfaction in full.
filed on: 16th, May 2019
| mortgage
|
Free Download
(1 page)
|
MR01 |
Registration of charge SC5465030003, created on Tuesday 7th May 2019
filed on: 14th, May 2019
| mortgage
|
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st July 2018
filed on: 15th, January 2019
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th September 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Monday 31st July 2017
filed on: 6th, December 2017
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates Thursday 28th September 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, November 2016
| resolution
|
Free Download
(25 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on Friday 28th October 2016
filed on: 4th, November 2016
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, November 2016
| capital
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5465030002, created on Monday 31st October 2016
filed on: 3rd, November 2016
| mortgage
|
Free Download
(24 pages)
|
MR01 |
Registration of charge SC5465030001, created on Monday 31st October 2016
filed on: 1st, November 2016
| mortgage
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Friday 28th October 2016.
filed on: 28th, October 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Monday 31st July 2017, originally was Saturday 30th September 2017.
filed on: 28th, October 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, September 2016
| incorporation
|
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th September 2016
capital
|
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