CS01 |
Confirmation statement with updates 2024-02-04
filed on: 4th, February 2024
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2023-02-28
filed on: 5th, November 2023
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2023-04-10: 40649.00 GBP
filed on: 13th, April 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-04
filed on: 4th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-02-28
filed on: 21st, November 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
New registered office address 31 31 Rodger Avenue Newton Mearns Glasgow G77 6JP. Change occurred on 2022-03-06. Company's previous address: Little Greenlaw Crookfur Road Newton Mearns Glasgow G77 6NE Scotland.
filed on: 6th, March 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-04
filed on: 6th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2021-02-28
filed on: 12th, November 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-04
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-02-28
filed on: 20th, January 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-04
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-02-28
filed on: 4th, April 2019
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 2nd, April 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019-02-04
filed on: 7th, March 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2019-03-01
filed on: 7th, March 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-22: 32561.00 GBP
filed on: 3rd, December 2018
| capital
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-02-28
filed on: 23rd, November 2018
| accounts
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2018-11-06: 31943.00 GBP
filed on: 13th, November 2018
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-04
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-02-28
filed on: 15th, October 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-02-04
filed on: 2nd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2016-02-28
filed on: 4th, November 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-04
filed on: 23rd, February 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-02-20 director's details were changed
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2016-02-02
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Little Greenlaw Crookfur Road Newton Mearns Glasgow G77 6NE. Change occurred on 2016-01-13. Company's previous address: 104 Nether Auldhouse Road Glasgow G43 2YT Scotland.
filed on: 13th, January 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-07-28
filed on: 19th, August 2015
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 19th, August 2015
| resolution
|
Free Download
|
SH01 |
Statement of Capital on 2015-07-27: 20000.00 GBP
filed on: 11th, August 2015
| capital
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-05-01
filed on: 2nd, June 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 104 Nether Auldhouse Road Glasgow G43 2YT. Change occurred on 2015-03-12. Company's previous address: 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom.
filed on: 12th, March 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, February 2015
| incorporation
|
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 2015-02-04: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|