AP03 |
On 2023-12-07 - new secretary appointed
filed on: 7th, December 2023
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2023-11-02
filed on: 5th, December 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2023-03-31
filed on: 7th, September 2023
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 6 Gallagher Court Airdrie ML6 9GE on 2023-03-17
filed on: 17th, March 2023
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Benson Wood and Co. 20 Anderson Street Airdrie ML6 0AA Scotland to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-15
filed on: 15th, February 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-03-31
filed on: 9th, December 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-02
filed on: 2nd, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MR01 |
Registration of charge SC5493100006, created on 2022-09-13
filed on: 22nd, September 2022
|
mortgage |
Free Download
(8 pages)
|
MR04 |
Satisfaction of charge SC5493100005 in full
filed on: 11th, July 2022
|
mortgage |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2022-06-13
filed on: 13th, June 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-03-31
filed on: 26th, November 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-11-02
filed on: 5th, November 2021
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5493100004, created on 2021-09-10
filed on: 14th, September 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5493100005, created on 2021-09-10
filed on: 14th, September 2021
|
mortgage |
Free Download
(5 pages)
|
MR01 |
Registration of charge SC5493100003, created on 2021-08-26
filed on: 27th, August 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5493100002, created on 2021-07-30
filed on: 2nd, August 2021
|
mortgage |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5493100001, created on 2021-05-12
filed on: 12th, May 2021
|
mortgage |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-22
filed on: 22nd, January 2021
|
resolution |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Micro company accounts made up to 2020-03-31
filed on: 22nd, December 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2020-11-02
filed on: 5th, November 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019-12-18
filed on: 19th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 2019-12-18 director's details were changed
filed on: 19th, December 2019
|
officers |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2019-03-31
filed on: 11th, December 2019
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2019-11-02
filed on: 19th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2018-11-02
filed on: 19th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2016-11-03
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2018-11-19
filed on: 19th, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2018-03-31
filed on: 3rd, August 2018
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period extended from 2017-11-30 to 2018-03-31
filed on: 1st, August 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-11-02
filed on: 15th, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 3rd, November 2016
|
incorporation |
Free Download
(8 pages)
|