CS01 |
Confirmation statement with no updates 2024-04-04
filed on: 7th, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
SOAS(A) |
Voluntary strike-off action has been suspended
filed on: 7th, July 2023
| dissolution
|
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 13th, June 2023
| gazette
|
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 5th, June 2023
| dissolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2023-04-04
filed on: 17th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 27th, December 2022
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from PO Box 24072 Sc463618: Companies House Default Address Edinburgh EH3 1FD to 652 - 654a Eglinton Street Glasgow Lanarkshire G5 9RP on 2022-06-07
filed on: 7th, June 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022-04-29 director's details were changed
filed on: 29th, April 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-04-04
filed on: 12th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 28th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021-04-04
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-03-31
filed on: 3rd, March 2021
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD Scotland to Unit 5 239 Blairtummock Road Queenslie Workspaces Glasgow G33 4ED on 2020-10-05
filed on: 5th, October 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020-04-04
filed on: 15th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2020-02-19
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2019-07-15
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2019-03-31
filed on: 31st, December 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-04-04
filed on: 11th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2019-03-01
filed on: 4th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-27
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2018-11-27
filed on: 27th, November 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-04
filed on: 17th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2018-03-31
filed on: 14th, November 2018
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2018-02-26
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-03-31
filed on: 21st, December 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-04
filed on: 4th, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-09-21
filed on: 21st, September 2017
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2017-07-21
filed on: 21st, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 36 Florida Avenue Glasgow G42 8XG to Unit 5 Ultraxenon Ltd Alexandra Parade Glasgow G31 3AD on 2017-07-11
filed on: 11th, July 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-07-01
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-11-13
filed on: 24th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-03-31
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened from 2015-11-30 to 2015-03-31
filed on: 18th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-13 with full list of members
filed on: 18th, December 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2014-11-30
filed on: 4th, August 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-13 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2015-01-27: 1.00 GBP
capital
|
|
NEWINC |
Incorporation
filed on: 13th, November 2013
| incorporation
|
Free Download
(20 pages)
|