CS01 |
Confirmation statement with no updates 2024-02-22
filed on: 4th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 27th, December 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023-02-22
filed on: 28th, February 2023
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 2019-03-01 director's details were changed
filed on: 28th, February 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 7th, December 2022
|
accounts |
Free Download
(7 pages)
|
AD01 |
New registered office address C/O Shepherd and Wedderburn 1 West Regent Street Glasgow G2 1RW. Change occurred on 2022-08-11. Company's previous address: 1 West Regent Street Glasgow G2 1RW.
filed on: 11th, August 2022
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address C/O Shepherd and Wedderburn Third Floor, 1 West Regent Street Glasgow G2 1RW. Change occurred on 2022-08-11. Company's previous address: C/O Shepherd and Wedderburn 1 West Regent Street Glasgow G2 1RW Scotland.
filed on: 11th, August 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022-02-22
filed on: 2nd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 17th, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021-02-22
filed on: 5th, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2020-03-31
filed on: 18th, November 2020
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-22
filed on: 25th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2019-03-31
filed on: 28th, January 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2019-02-22
filed on: 22nd, February 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to 2018-03-31
filed on: 20th, December 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2018-03-21
filed on: 27th, March 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-22
filed on: 19th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-15
filed on: 15th, March 2018
|
officers |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 2016-04-06
filed on: 13th, October 2017
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-04-30
filed on: 23rd, September 2017
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to 2017-03-31
filed on: 12th, September 2017
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-02-22
filed on: 5th, May 2017
|
confirmation statement |
Free Download
(28 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, April 2017
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 18th, April 2017
|
gazette |
Free Download
(1 page)
|
CH01 |
On 2017-02-16 director's details were changed
filed on: 23rd, February 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 1 West Regent Street Glasgow G2 1RW. Change occurred on 2017-01-25. Company's previous address: 191 West George Street Glasgow G2 2LB.
filed on: 25th, January 2017
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 21st, October 2016
|
accounts |
Free Download
(13 pages)
|
AD01 |
New registered office address 191 West George Street Glasgow G2 2LB. Change occurred on 2016-02-10. Company's previous address: 2 Clathymore Drive, Clathymore Tibbermore Perth PH1 1NW Scotland.
filed on: 10th, February 2016
|
address |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-01-22
filed on: 8th, February 2016
|
annual return |
Free Download
(19 pages)
|
SH01 |
Statement of Capital on 2016-02-08: 2.00 GBP
|
capital |
|
CH01 |
On 2015-12-15 director's details were changed
filed on: 2nd, February 2016
|
officers |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2015-07-01
filed on: 10th, July 2015
|
officers |
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 2016-01-31 to 2016-03-31
filed on: 31st, March 2015
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, January 2015
|
incorporation |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-01-22: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|