| AA |
Small company accounts made up to Thu, 31st Aug 2023
filed on: 5th, March 2024
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2024
filed on: 30th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Wed, 31st Aug 2022
filed on: 6th, March 2023
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Mon, 30th Jan 2023
filed on: 30th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Tue, 31st Aug 2021
filed on: 5th, May 2022
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Sun, 30th Jan 2022
filed on: 8th, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Mon, 31st Aug 2020
filed on: 21st, April 2021
|
accounts |
Free Download
(22 pages)
|
| CS01 |
Confirmation statement with no updates Sat, 30th Jan 2021
filed on: 8th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 1st Feb 2021 new director was appointed.
filed on: 15th, February 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts made up to Sat, 31st Aug 2019
filed on: 2nd, September 2020
|
accounts |
Free Download
(21 pages)
|
| PSC05 |
Change to a person with significant control Tue, 10th Mar 2020
filed on: 10th, March 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Thu, 30th Jan 2020
filed on: 10th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Small company accounts made up to Fri, 31st Aug 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with updates Wed, 30th Jan 2019
filed on: 27th, March 2019
|
confirmation statement |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 29th Jun 2018
filed on: 2nd, July 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Aug 2017
filed on: 24th, April 2018
|
accounts |
Free Download
(20 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 30th Jan 2018
filed on: 12th, February 2018
|
confirmation statement |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 6th Jun 2017
filed on: 8th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Aug 2016
filed on: 26th, April 2017
|
accounts |
Free Download
(17 pages)
|
| CS01 |
Confirmation statement with updates Mon, 30th Jan 2017
filed on: 13th, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Aug 2015
filed on: 31st, May 2016
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 30th Jan 2016
filed on: 3rd, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Feb 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Aug 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On Wed, 11th Mar 2015 new director was appointed.
filed on: 11th, March 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 30th Jan 2015
filed on: 30th, January 2015
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Change of registered address from C/O 40 Brand Street Bdl Management Ltd 40 Brand Street Glasgow G51 1DG on Fri, 30th Jan 2015 to C/O Redefine Bdl Hotels 40 Brand Street Glasgow G51 1DG
filed on: 30th, January 2015
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jan 2014
filed on: 26th, February 2014
|
annual return |
Free Download
(4 pages)
|
| RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 25th, February 2014
|
document replacement |
Free Download
(5 pages)
|
| RP04 |
Second filing of AP01 previously delivered to Companies House
filed on: 19th, February 2014
|
document replacement |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 9th Jan 2014
filed on: 9th, January 2014
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Wed, 12th Jun 2013
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Wed, 12th Jun 2013
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 12th Jun 2013 new director was appointed.
filed on: 12th, June 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On Wed, 12th Jun 2013 new director was appointed.
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Wed, 12th Jun 2013, company appointed a new person to the position of a secretary
filed on: 12th, June 2013
|
officers |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Oct 2013 to Sat, 31st Aug 2013
filed on: 12th, June 2013
|
accounts |
Free Download
(1 page)
|
| AA01 |
Current accounting reference period shortened from Fri, 31st Jan 2014 to Thu, 31st Oct 2013
filed on: 15th, February 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, January 2013
|
incorporation |
Free Download
(8 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|