GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, July 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, July 2023
|
dissolution |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2023
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 6th March 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 7th March 2023
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 6th December 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2022. Originally it was Thursday 30th June 2022
filed on: 16th, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 30th June 2021
filed on: 28th, June 2022
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, February 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, February 2022
|
incorporation |
Free Download
(9 pages)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th January 2022.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 7th January 2022.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 7th January 2022
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th January 2022.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 6th December 2021
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th June 2020
filed on: 25th, February 2021
|
accounts |
Free Download
(14 pages)
|
MR04 |
Charge SC5833240001 satisfaction in full.
filed on: 31st, December 2020
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 23rd December 2020.
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 6th December 2020
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Friday 31st July 2020
filed on: 18th, August 2020
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control Tuesday 5th March 2019
filed on: 10th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Friday 6th December 2019
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 26th, November 2019
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 26th, September 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 6th December 2018
filed on: 22nd, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5833240001, created on Friday 7th December 2018
filed on: 24th, December 2018
|
mortgage |
Free Download
(42 pages)
|
TM01 |
Director appointment termination date: Friday 16th February 2018
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Friday 16th February 2018
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 1 the Roundel Falkirk FK2 9HG on Thursday 22nd February 2018
filed on: 22nd, February 2018
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 16th February 2018
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th February 2018
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Friday 16th February 2018
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 16th February 2018
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 16th February 2018.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th February 2018
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 9th, February 2018
|
resolution |
Free Download
(2 pages)
|
SH01 |
1993.04 GBP is the capital in company's statement on Wednesday 7th February 2018
filed on: 9th, February 2018
|
capital |
Free Download
(4 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2017
|
incorporation |
Free Download
(16 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|
SH01 |
996.52 GBP is the capital in company's statement on Thursday 7th December 2017
|
capital |
|