AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 22nd, December 2023
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 22nd, December 2023
|
accounts |
Free Download
(171 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(13 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 22nd, December 2023
|
other |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Sun, 26th Nov 2023
filed on: 27th, November 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 13th, January 2023
|
accounts |
Free Download
(195 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 12th, January 2023
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 12th, January 2023
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 26th Nov 2022
filed on: 9th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from Castle House 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG on Wed, 1st Jun 2022 to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB
filed on: 1st, June 2022
|
address |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 29th, December 2021
|
accounts |
Free Download
(197 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 29th, December 2021
|
other |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(13 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 29th, December 2021
|
other |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 26th Nov 2021
filed on: 6th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020
filed on: 13th, September 2021
|
accounts |
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 13th, September 2021
|
other |
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 13th, September 2021
|
other |
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 13th, September 2021
|
accounts |
Free Download
(190 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, July 2021
|
gazette |
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 15th, June 2021
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 26th Nov 2020
filed on: 9th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tue, 26th Nov 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates Tue, 5th Nov 2019
filed on: 8th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control Wed, 18th Sep 2019
filed on: 16th, October 2019
|
persons with significant control |
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control Wed, 18th Sep 2019
filed on: 16th, October 2019
|
persons with significant control |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 18th Sep 2019
filed on: 2nd, October 2019
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Suite 1.17, Red Tree Business Suites 33 Dalmarnock Road Glasgow G40 4LA Scotland on Wed, 2nd Oct 2019 to Castle House 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG
filed on: 2nd, October 2019
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 30th, September 2019
|
resolution |
Free Download
(36 pages)
|
AA |
Small company accounts made up to Sun, 31st Mar 2019
filed on: 7th, June 2019
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on Tue, 26th Feb 2019
filed on: 27th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 26th Feb 2019 new director was appointed.
filed on: 27th, February 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to Sun, 31st Mar 2019
filed on: 9th, November 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Mon, 5th Nov 2018
filed on: 5th, November 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Fri, 8th Jun 2018
filed on: 2nd, November 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 5th Oct 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control Mon, 19th Mar 2018
filed on: 28th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Castle House 6 Castle Drive Carnegie Campus Dunfermline KY11 8GG United Kingdom on Wed, 28th Mar 2018 to Suite 1.17, Red Tree Business Suites 33 Dalmarnock Road Glasgow G40 4LA
filed on: 28th, March 2018
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 19th Mar 2018
filed on: 28th, March 2018
|
persons with significant control |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5782430001, created on Mon, 19th Mar 2018
filed on: 27th, March 2018
|
mortgage |
Free Download
(31 pages)
|
AA01 |
Current accounting reference period shortened from Wed, 31st Oct 2018 to Sat, 31st Mar 2018
filed on: 26th, March 2018
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 19th Mar 2018: 20000.00 GBP
filed on: 26th, March 2018
|
capital |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2018
|
capital |
Free Download
(2 pages)
|
AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 26th, March 2018
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 19th Mar 2018 new director was appointed.
filed on: 26th, March 2018
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2018
|
resolution |
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, October 2017
|
incorporation |
Free Download
(31 pages)
|
SH01 |
Capital declared on Fri, 6th Oct 2017: 1.00 GBP
|
capital |
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MODEL ARTICLES |
Model articles adopted
|
incorporation |
|