AAMD |
Amended total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 5th, March 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Wednesday 24th January 2024
filed on: 24th, January 2024
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 24th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Wednesday 24th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 24th January 2024
filed on: 24th, January 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Wednesday 24th January 2024
filed on: 24th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 24th January 2024.
filed on: 24th, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 29th October 2023
filed on: 30th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 29th October 2022
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
PSC04 |
Change to a person with significant control Saturday 29th October 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 29th October 2022
filed on: 14th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 11th November 2022.
filed on: 11th, November 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 28th October 2022
filed on: 28th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Monday 10th October 2022
filed on: 17th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 30th September 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Saturday 9th October 2021.
filed on: 10th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Saturday 9th October 2021
filed on: 10th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Saturday 9th October 2021
filed on: 10th, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Saturday 9th October 2021
filed on: 10th, October 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 10th October 2021
filed on: 10th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 35 Fallside Road Bothwell Glasgow G71 8BA Scotland to 82 Berkeley Street Glasgow G3 7DS on Monday 7th June 2021
filed on: 7th, June 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 14th May 2021
filed on: 21st, May 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 14th May 2021
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 14th May 2021.
filed on: 21st, May 2021
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Friday 14th May 2021
filed on: 21st, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 14th May 2021
filed on: 21st, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 8th February 2021
filed on: 3rd, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 8th February 2021.
filed on: 3rd, March 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 82 Berkeley Street Glasgow G3 7DS Scotland to 35 Fallside Road Bothwell Glasgow G71 8BA on Wednesday 3rd March 2021
filed on: 3rd, March 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 8th February 2021
filed on: 3rd, March 2021
| officers
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Monday 8th February 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Monday 8th February 2021
filed on: 3rd, March 2021
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 7th February 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Monday 30th September 2019
filed on: 23rd, February 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Friday 7th February 2020
filed on: 7th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control Friday 7th February 2020
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 7th February 2020
filed on: 7th, February 2020
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC07 |
Cessation of a person with significant control Friday 7th February 2020
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 7th February 2020
filed on: 7th, February 2020
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 7th February 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 6th February 2020.
filed on: 7th, February 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 23rd September 2019
filed on: 1st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on Wednesday 12th December 2018
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 30th September 2018
filed on: 23rd, November 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 23rd September 2018
filed on: 6th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 28th, June 2018
| accounts
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on Tuesday 28th November 2017
filed on: 28th, November 2017
| address
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Saturday 7th October 2017
filed on: 7th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Saturday 23rd September 2017
filed on: 7th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 30th, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates Friday 23rd September 2016
filed on: 28th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 27th October 2015
capital
|
|
NEWINC |
Company registration
filed on: 23rd, September 2014
| incorporation
|
Free Download
(36 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Tuesday 23rd September 2014
capital
|
|