CS01 |
Confirmation statement with no updates September 12, 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2022
filed on: 25th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2021
filed on: 22nd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2020
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 12, 2019
filed on: 23rd, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 2 Whitehill Place Flat 3/1 Glasgow G31 2BB. Change occurred on August 14, 2019. Company's previous address: Unit E1 Rosemount Business Park Charles Street Glasgow G21 2QA Scotland.
filed on: 14th, August 2019
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 12, 2018
filed on: 17th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 19, 2017: 11.43 GBP
filed on: 3rd, September 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, September 2018
| resolution
|
Free Download
(27 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 6th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address Unit E1 Rosemount Business Park Charles Street Glasgow G21 2QA. Change occurred on April 13, 2018. Company's previous address: The Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland.
filed on: 13th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 12, 2017
filed on: 15th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address The Whisky Bond 2 Dawson Road Glasgow G4 9SS. Change occurred on June 19, 2017. Company's previous address: 20 Arran Road Gourock PA19 1SN.
filed on: 19th, June 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 12, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 21st, April 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2015
filed on: 21st, September 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
New registered office address 20 Arran Road Gourock PA19 1SN. Change occurred on September 21, 2015. Company's previous address: Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA.
filed on: 21st, September 2015
| address
|
Free Download
(1 page)
|
CH03 |
On September 1, 2015 secretary's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On September 1, 2015 director's details were changed
filed on: 21st, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 18th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 12, 2014
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2014: 10.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 12th, September 2013
| incorporation
|
Free Download
(23 pages)
|