AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 28th, September 2023
| accounts
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with updates 2023/04/16
filed on: 25th, April 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2023/03/07
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2023/03/07
filed on: 27th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
TM02 |
2022/10/14 - the day secretary's appointment was terminated
filed on: 14th, October 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 6th, October 2022
| accounts
|
Free Download
(10 pages)
|
SH02 |
Sub-division of shares on 2022/08/05
filed on: 4th, October 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 29th, September 2022
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 29th, September 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2022/08/05
filed on: 29th, September 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, September 2022
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/16
filed on: 29th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 20th, December 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2021/04/16
filed on: 20th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, May 2021
| capital
|
Free Download
(3 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, April 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/05/31
filed on: 19th, April 2021
| accounts
|
Free Download
(9 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/03/31106.07 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(7 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/03/18113.96 GBP
filed on: 15th, April 2021
| capital
|
Free Download
(8 pages)
|
TM01 |
2021/03/18 - the day director's appointment was terminated
filed on: 19th, March 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 18th, March 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2021/02/12120.00 GBP
filed on: 17th, March 2021
| capital
|
Free Download
(8 pages)
|
AA01 |
Current accounting period shortened to 2020/12/31, originally was 2021/05/31.
filed on: 30th, December 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/09/18. New Address: 1 Ashley Drive Bothwell Glasgow G71 8BS. Previous address: 87 Middlesex Street Glasgow G41 1EE Scotland
filed on: 18th, September 2020
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/07/31
filed on: 2nd, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/08/04
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2020/04/16
filed on: 1st, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
121.20 GBP is the capital in company's statement on 2019/05/29
filed on: 7th, June 2019
| capital
|
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/05/28. New Address: 87 Middlesex Street Glasgow G41 1EE. Previous address: C/O Dwf Llp 110 Queen Street Glasgow G1 3HD United Kingdom
filed on: 28th, May 2019
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 13th, May 2019
| resolution
|
Free Download
(48 pages)
|
PSC04 |
Change to a person with significant control 2019/05/01
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2019/05/01
filed on: 8th, May 2019
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
120.00 GBP is the capital in company's statement on 2019/05/01
filed on: 7th, May 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 2nd, May 2019
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/05/31. Originally it was 2020/04/30
filed on: 29th, April 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: 2019/04/18. New Address: C/O Dwf Llp 110 Queen Street Glasgow G1 3HD. Previous address: C/O Dwf Llp 110 Queen Street Glasgow Scotland G1 3HD Scotland
filed on: 18th, April 2019
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, April 2019
| incorporation
|
Free Download
(37 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on 2019/04/17
capital
|
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