CS01 |
Confirmation statement with no updates 18th July 2023
filed on: 12th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2022
filed on: 24th, July 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2022
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 21st, July 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2021
filed on: 15th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 30th, July 2021
| accounts
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control 17th March 2021
filed on: 21st, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 17th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 11th March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 11th March 2021
filed on: 11th, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 7th October 2020
filed on: 16th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 15th, June 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 7th October 2018
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 17th, July 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 7th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 13th October 2017
filed on: 13th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st October 2016
filed on: 23rd, June 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 21st November 2016
filed on: 29th, December 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Lindsays 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland on 24th October 2016 to 11a Newton Road Lenzie, Kirkintilloch Glasgow G66 5LS
filed on: 24th, October 2016
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 7th October 2016
filed on: 20th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 23rd November 2015: 100000.00 GBP
filed on: 3rd, December 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association
filed on: 3rd, December 2015
| resolution
|
Free Download
|
NEWINC |
Incorporation
filed on: 8th, October 2015
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 8th October 2015: 3.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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