CS01 |
Confirmation statement with no updates Saturday 25th November 2023
filed on: 12th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 29th, May 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 25th November 2022
filed on: 7th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 25th November 2021
filed on: 1st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 25th November 2020
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 25th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 29th, May 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Sunday 25th November 2018
filed on: 28th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 29th, May 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address 249 Govan Road Glasgow G51 1HJ. Change occurred on Friday 22nd December 2017. Company's previous address: 37-39 Hope Street Glasgow G2 6AE Scotland.
filed on: 22nd, December 2017
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Thursday 6th April 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thursday 6th April 2017
filed on: 6th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Saturday 25th November 2017
filed on: 6th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 16th, May 2017
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 37-39 Hope Street Glasgow G2 6AE. Change occurred on Thursday 27th April 2017. Company's previous address: 4 Woodside Terrace Glasgow G3 7UY.
filed on: 27th, April 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 25th November 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
103690.00 GBP is the capital in company's statement on Monday 31st August 2015
filed on: 22nd, August 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st August 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(6 pages)
|
TM02 |
Termination of appointment as a secretary on Friday 1st July 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Friday 1st July 2016) of a secretary
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 7th March 2016
filed on: 7th, March 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 4th, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st February 2016.
filed on: 23rd, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 25th November 2015
filed on: 22nd, December 2015
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 1st December 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 4 Woodside Terrace Glasgow G3 7UY. Change occurred on Monday 16th November 2015. Company's previous address: 249 Govan Road Glasgow G51 1HJ Scotland.
filed on: 16th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st August 2014
filed on: 12th, May 2015
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address 249 Govan Road Glasgow G51 1HJ. Change occurred on Tuesday 27th January 2015. Company's previous address: C/O Frank Paterson Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX.
filed on: 27th, January 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 25th November 2014
filed on: 26th, November 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Change of registered office on Sunday 9th March 2014 from 97 Weee Scotland Limited Hawthorn Street Glasgow G22 6HY Scotland
filed on: 9th, March 2014
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Thursday 22nd August 2013 from 487 Bowfield Road Howwood Johnstone Renfrewshire PA9 1DE Scotland
filed on: 22nd, August 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 21st August 2013.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: Wednesday 21st August 2013) of a secretary
filed on: 21st, August 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 12th, August 2013
| incorporation
|
|
SH01 |
4.00 GBP is the capital in company's statement on Monday 12th August 2013
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|