CS01 |
Confirmation statement with no updates 2023/12/30
filed on: 4th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 20th, November 2023
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2022/12/30
filed on: 8th, March 2023
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, December 2022
|
resolution |
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 30th, December 2022
|
incorporation |
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, December 2022
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/07
filed on: 8th, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 31st, August 2022
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 16th, December 2021
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2021/09/07
filed on: 7th, September 2021
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 11th, February 2021
|
accounts |
Free Download
(6 pages)
|
CH01 |
On 2020/10/19 director's details were changed
filed on: 19th, October 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from 11a Winton Drive Glasgow G12 0PZ Scotland on 2020/10/19 to 1 Cambuslang Court Cambuslang Glasgow Strathclyde G32 8FH
filed on: 19th, October 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/09/07
filed on: 7th, September 2020
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 2020/08/05
filed on: 11th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/08/05
filed on: 5th, August 2020
|
persons with significant control |
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2020/08/05
filed on: 5th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2020/08/05
filed on: 5th, August 2020
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AD01 |
Change of registered address from C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN Scotland on 2020/08/05 to 11a Winton Drive Glasgow G12 0PZ
filed on: 5th, August 2020
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from 147 Bath Street Glasgow G2 4SN Scotland on 2020/07/02 to C/O Gillespie & Anderson 147 Bath Street Glasgow G2 4SN
filed on: 2nd, July 2020
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/18.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Brechin,Cole-Hamilton & Co Pr Print Building 268 Nuneaton Street Glasgow G40 3DX United Kingdom on 2020/07/01 to 147 Bath Street Glasgow G2 4SN
filed on: 1st, July 2020
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/18
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/06/18
filed on: 1st, July 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/06/03
filed on: 30th, June 2020
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 4th, June 2019
|
incorporation |
Free Download
(29 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
|
SH01 |
100.00 GBP is the capital in company's statement on 2019/06/04
|
capital |
|