AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 8th, January 2024
|
accounts |
Free Download
(42 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, November 2023
|
capital |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, November 2023
|
capital |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, October 2023
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 26th, October 2023
|
resolution |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2023
filed on: 23rd, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director was appointed on 8th May 2023
filed on: 19th, July 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2nd June 2023
filed on: 8th, June 2023
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2022
filed on: 7th, December 2022
|
accounts |
Free Download
(42 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2022
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2021
filed on: 30th, December 2021
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2021
filed on: 19th, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2020
filed on: 11th, January 2021
|
accounts |
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2020
filed on: 23rd, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 13th December 2019
filed on: 7th, January 2020
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(34 pages)
|
PSC01 |
Notification of a person with significant control 6th April 2016
filed on: 5th, November 2019
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2019
filed on: 5th, November 2019
|
confirmation statement |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 18th, March 2019
|
resolution |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 18th, March 2019
|
resolution |
Free Download
(1 page)
|
SH02 |
Sub-division of shares on 12th March 2019
filed on: 18th, March 2019
|
capital |
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, March 2019
|
capital |
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(35 pages)
|
CS01 |
Confirmation statement with no updates 22nd October 2018
filed on: 25th, October 2018
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On 24th July 2018 director's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 19th June 2018 director's details were changed
filed on: 19th, June 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th September 2017 to 31st March 2018
filed on: 12th, January 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 22nd October 2017
filed on: 26th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
25th August 2017 - the day director's appointment was terminated
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2016
filed on: 6th, July 2017
|
accounts |
Free Download
(35 pages)
|
AP01 |
New director was appointed on 28th April 2017
filed on: 2nd, May 2017
|
officers |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 22nd October 2016
filed on: 4th, November 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 30th September 2015
filed on: 9th, June 2016
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 22nd October 2015 with full list of members
filed on: 17th, November 2015
|
annual return |
Free Download
(3 pages)
|
TM01 |
31st July 2015 - the day director's appointment was terminated
filed on: 4th, September 2015
|
officers |
Free Download
(1 page)
|
AA01 |
Current accounting period shortened from 31st October 2015 to 30th September 2015
filed on: 4th, September 2015
|
accounts |
Free Download
(1 page)
|
AD01 |
Address change date: 4th June 2015. New Address: 11 Fountain Crescent Inchinnan Business Park Inchinnan Renfrew PA4 9RE. Previous address: C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA
filed on: 4th, June 2015
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 22nd October 2014: 514286.00 GBP
filed on: 8th, January 2015
|
capital |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, October 2014
|
incorporation |
Free Download
(23 pages)
|
SH01 |
Statement of Capital on 22nd October 2014: 1.00 GBP
|
capital |
|