CS01 |
Confirmation statement with updates Fri, 1st Sep 2023
filed on: 9th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
TM01 |
Mon, 27th Mar 2023 - the day director's appointment was terminated
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 12th, May 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 1st Sep 2022
filed on: 4th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 1st Sep 2021
filed on: 4th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 30th Sep 2021 new director was appointed.
filed on: 4th, October 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 25th, May 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 1st Sep 2020
filed on: 9th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 12th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sun, 1st Sep 2019
filed on: 17th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 23rd, May 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 1st Sep 2018
filed on: 4th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 23rd, May 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 1st Sep 2017
filed on: 19th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Thu, 1st Sep 2016
filed on: 13th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 22nd, April 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 1st Sep 2015 with full list of members
filed on: 10th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 10th Sep 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 30th, May 2015
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 1st Sep 2014 with full list of members
filed on: 14th, October 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 14th Oct 2014: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 14th, April 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Sun, 1st Sep 2013 with full list of members
filed on: 6th, September 2013
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012
filed on: 4th, March 2013
|
accounts |
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Fri, 31st Aug 2012
filed on: 17th, October 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 16th Oct 2012. Old Address: St. Stephen's House 279 Bath Street Glasgow G2 4JL Scotland
filed on: 16th, October 2012
|
address |
Free Download
(1 page)
|
TM02 |
Tue, 16th Oct 2012 - the day secretary's appointment was terminated
filed on: 16th, October 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 1st Sep 2012 with full list of members
filed on: 28th, September 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 29th Jun 2012: 100.00 GBP
filed on: 26th, September 2012
|
capital |
Free Download
(3 pages)
|
AP01 |
On Mon, 25th Jun 2012 new director was appointed.
filed on: 29th, June 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 25th Jun 2012 - the day director's appointment was terminated
filed on: 29th, June 2012
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 9th May 2012
filed on: 9th, May 2012
|
resolution |
Free Download
(2 pages)
|
CERTNM |
Company name changed macnewco three hundred and twenty five LIMITEDcertificate issued on 09/05/12
filed on: 9th, May 2012
|
change of name |
Free Download
(3 pages)
|
AP01 |
On Thu, 9th Feb 2012 new director was appointed.
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, September 2011
|
incorporation |
Free Download
(8 pages)
|