| TM01 |
Director's appointment terminated on Fri, 22nd Dec 2023
filed on: 1st, February 2024
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 12th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Thu, 2nd Mar 2023 new director was appointed.
filed on: 12th, October 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Fri, 30th Sep 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Wed, 7th Dec 2022
filed on: 9th, December 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 7th Dec 2022 new director was appointed.
filed on: 9th, December 2022
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 30th Nov 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Thu, 30th Sep 2021
filed on: 21st, March 2022
|
accounts |
Free Download
(20 pages)
|
| TM01 |
Director's appointment terminated on Fri, 10th Dec 2021
filed on: 22nd, December 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 10th Dec 2021 new director was appointed.
filed on: 22nd, December 2021
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 30th Nov 2021
filed on: 14th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Mon, 15th Mar 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 15th Mar 2021 new director was appointed.
filed on: 10th, May 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020
filed on: 18th, March 2021
|
accounts |
Free Download
(42 pages)
|
| CH01 |
On Thu, 17th Dec 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 17th Dec 2020 director's details were changed
filed on: 17th, December 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 30th Nov 2020
filed on: 2nd, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Oct 2020
filed on: 7th, October 2020
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 11th May 2020 director's details were changed
filed on: 14th, May 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 16th, April 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Apr 2020 new director was appointed.
filed on: 16th, April 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(38 pages)
|
| CH01 |
On Wed, 11th Mar 2020 director's details were changed
filed on: 11th, March 2020
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 30th Nov 2019
filed on: 11th, December 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Sun, 30th Sep 2018
filed on: 18th, February 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Fri, 30th Nov 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 3rd Sep 2018
filed on: 7th, September 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 3rd Sep 2018
filed on: 7th, September 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 3rd Sep 2018 new director was appointed.
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 3rd Sep 2018, company appointed a new person to the position of a secretary
filed on: 7th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th May 2018 new director was appointed.
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 4th May 2018
filed on: 18th, May 2018
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts made up to Sat, 30th Sep 2017
filed on: 23rd, February 2018
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Tue, 5th Dec 2017 new director was appointed.
filed on: 13th, December 2017
|
officers |
Free Download
(2 pages)
|
| PSC02 |
Notification of a person with significant control Mon, 26th Jun 2017
filed on: 13th, December 2017
|
persons with significant control |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with updates Thu, 30th Nov 2017
filed on: 13th, December 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened to Sat, 30th Sep 2017
filed on: 22nd, November 2017
|
accounts |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Mon, 31st Jul 2017
filed on: 22nd, August 2017
|
officers |
Free Download
(1 page)
|
| SH02 |
Sub-division of shares on Thu, 22nd Jun 2017
filed on: 1st, August 2017
|
capital |
Free Download
(6 pages)
|
| AD01 |
Change of registered address from Suite 1a, Willow House Strathclyde Business Park Kestrel View Bellshill Lanarkshire ML4 3PB United Kingdom on Mon, 31st Jul 2017 to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2017
|
resolution |
Free Download
(1 page)
|
| SH08 |
Change of share class name or designation
filed on: 12th, July 2017
|
capital |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, July 2017
|
resolution |
Free Download
(35 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, July 2017
|
resolution |
Free Download
(2 pages)
|
| MR01 |
Registration of charge SC5516450003, created on Thu, 29th Jun 2017
filed on: 10th, July 2017
|
mortgage |
Free Download
(32 pages)
|
| MR01 |
Registration of charge SC5516450004, created on Thu, 29th Jun 2017
filed on: 10th, July 2017
|
mortgage |
Free Download
(21 pages)
|
| MR01 |
Registration of charge SC5516450002, created on Thu, 29th Jun 2017
filed on: 6th, July 2017
|
mortgage |
Free Download
(21 pages)
|
| MR01 |
Registration of charge SC5516450001, created on Thu, 29th Jun 2017
filed on: 6th, July 2017
|
mortgage |
Free Download
(20 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 15th, June 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sat, 1st Apr 2017 new director was appointed.
filed on: 5th, April 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 22nd Mar 2017, company appointed a new person to the position of a secretary
filed on: 22nd, March 2017
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2016
|
incorporation |
Free Download
(33 pages)
|