GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 12th, October 2021
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 1 Dalbeth Road Glasgow G32 8PY Scotland on Mon, 7th Jun 2021 to 1 Dalbeth Road Glasgow G32 8PY
filed on: 7th, June 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 16th Jan 2021
filed on: 18th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
On Fri, 24th Jul 2020 new director was appointed.
filed on: 11th, January 2021
|
officers |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Fri, 24th Jul 2020
filed on: 11th, January 2021
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Change of registered address from 24 Stonelaw Road Suite 3, Red Tree Business Suites, Rutherglen Glasgow G73 3TW Scotland on Mon, 11th Jan 2021 to 1 Dalbeth Road Glasgow G32 8PY
filed on: 11th, January 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 24th Jul 2020
filed on: 11th, January 2021
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Fri, 24th Jul 2020
filed on: 11th, January 2021
|
persons with significant control |
Free Download
(2 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 25th, September 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 27th, April 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Tue, 25th Feb 2020
filed on: 16th, April 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 10th, June 2019
|
accounts |
Free Download
(8 pages)
|
SH01 |
Capital declared on Mon, 25th Feb 2019: 100000.00 GBP
filed on: 7th, June 2019
|
capital |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Mon, 25th Feb 2019
filed on: 4th, April 2019
|
confirmation statement |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 8th Mar 2019
filed on: 8th, March 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 11th Feb 2019 new director was appointed.
filed on: 11th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Jan 2018
filed on: 29th, October 2018
|
accounts |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Apr 2018
filed on: 25th, April 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with updates Sun, 25th Feb 2018
filed on: 23rd, April 2018
|
confirmation statement |
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 1st Jan 2018
filed on: 17th, April 2018
|
persons with significant control |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 1st Jan 2018
filed on: 17th, April 2018
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control Mon, 1st Jan 2018
filed on: 17th, April 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
On Mon, 1st Jan 2018 new director was appointed.
filed on: 17th, April 2018
|
officers |
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, January 2018
|
gazette |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Jan 2017
filed on: 25th, January 2018
|
accounts |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, January 2018
|
gazette |
Free Download
(1 page)
|
AD01 |
Change of registered address from 10 Kings View Rutherglen Glasgow G73 2BJ on Sun, 6th Aug 2017 to 24 Stonelaw Road Suite 3, Red Tree Business Suites, Rutherglen Glasgow G73 3TW
filed on: 6th, August 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sat, 25th Feb 2017
filed on: 3rd, April 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Sun, 31st Jan 2016
filed on: 30th, September 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 25th Feb 2016
filed on: 25th, March 2016
|
annual return |
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 25th Feb 2015
filed on: 26th, February 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 300.00 GBP
|
capital |
|
NEWINC |
Certificate of incorporation
filed on: 13th, January 2015
|
incorporation |
Free Download
(25 pages)
|
SH01 |
Capital declared on Tue, 13th Jan 2015: 300.00 GBP
|
capital |
|