AP01 |
On Mon, 1st Jan 2024 new director was appointed.
filed on: 1st, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Sun, 31st Dec 2023 - the day director's appointment was terminated
filed on: 31st, December 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023
filed on: 17th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 14th Nov 2023. New Address: Firhill Stadium 80 Firhill Road Glasgow G20 7AL. Previous address: 6 Atholl Crescent Perth PH1 5JN Scotland
filed on: 14th, November 2023
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, June 2023
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2023
|
incorporation |
Free Download
(27 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 16th, June 2023
|
accounts |
Free Download
(3 pages)
|
TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 15th Jun 2023 new director was appointed.
filed on: 16th, June 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 15th Jun 2023 - the day director's appointment was terminated
filed on: 16th, June 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, December 2022
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 30th Nov 2022
filed on: 30th, November 2022
|
confirmation statement |
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, September 2022
|
incorporation |
Free Download
(24 pages)
|
CERTNM |
Company name changed kilmardinny 71 LIMITEDcertificate issued on 21/09/22
filed on: 21st, September 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CERTNM |
Company name changed TJF1876 LIMITEDcertificate issued on 21/09/22
filed on: 21st, September 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CERTNM |
Company name changed t j f 1876 LIMITEDcertificate issued on 21/09/22
filed on: 21st, September 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 24th, June 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
On Fri, 27th May 2022 new director was appointed.
filed on: 9th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on Thu, 26th May 2022
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Thu, 26th May 2022 - the day secretary's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 26th May 2022 director's details were changed
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 26th May 2022 new director was appointed.
filed on: 8th, June 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 26th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 26th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 26th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 26th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 26th May 2022 - the day director's appointment was terminated
filed on: 8th, June 2022
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 30th May 2022. New Address: 6 Atholl Crescent Perth PH1 5JN. Previous address: Douglas House 42 Main Street Milngavie Glasgow G62 6BU Scotland
filed on: 30th, May 2022
|
address |
Free Download
(1 page)
|
TM01 |
Sat, 9th Apr 2022 - the day director's appointment was terminated
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Sat, 9th Apr 2022 - the day director's appointment was terminated
filed on: 22nd, April 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 30th Nov 2021
filed on: 1st, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened to Thu, 30th Sep 2021
filed on: 1st, December 2021
|
accounts |
Free Download
(1 page)
|
TM01 |
Thu, 11th Nov 2021 - the day director's appointment was terminated
filed on: 11th, November 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 4th Feb 2021 - the day director's appointment was terminated
filed on: 18th, February 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 1st Dec 2020 new director was appointed.
filed on: 7th, December 2020
|
officers |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, December 2020
|
incorporation |
Free Download
(12 pages)
|