AA |
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 30th, May 2023
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/20
filed on: 25th, April 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 31st, August 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/20
filed on: 20th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 14th, May 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/20
filed on: 20th, April 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Change of registered address from 37 Main Street Calderbank Airdrie ML6 9SG on 2020/08/24 to 77 Dunn Street Glasgow G40 3PA
filed on: 24th, August 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2020/06/19
filed on: 19th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 29th, May 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2020/04/12
filed on: 22nd, April 2020
|
confirmation statement |
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2019/11/13
filed on: 22nd, April 2020
|
persons with significant control |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, February 2020
|
resolution |
Free Download
(19 pages)
|
SH01 |
20.00 GBP is the capital in company's statement on 2019/11/13
filed on: 20th, February 2020
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2019
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 24th, June 2019
|
resolution |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/04/12
filed on: 14th, June 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 8th, May 2019
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 26th, April 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/12
filed on: 16th, April 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/08/31
filed on: 29th, May 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 2017/04/12
filed on: 25th, April 2017
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Small company accounts made up to 2015/08/31
filed on: 1st, June 2016
|
accounts |
Free Download
(7 pages)
|
SH19 |
175010.00 GBP is the capital in company's statement on 2016/05/26
filed on: 26th, May 2016
|
capital |
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/12
filed on: 10th, May 2016
|
annual return |
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 5th, May 2016
|
incorporation |
Free Download
(19 pages)
|
CAP-SS |
Solvency Statement dated 29/03/16
filed on: 5th, May 2016
|
insolvency |
Free Download
(1 page)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 2015/04/12
filed on: 5th, May 2016
|
document replacement |
Free Download
(21 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 5th, May 2016
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 5th, May 2016
|
resolution |
Free Download
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/12
filed on: 21st, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
575010.00 GBP is the capital in company's statement on 2015/04/21
|
capital |
|
AA |
Small company accounts made up to 2014/08/31
filed on: 16th, January 2015
|
accounts |
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2014/08/31 from 2014/04/30
filed on: 7th, November 2014
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/12
filed on: 27th, May 2014
|
annual return |
Free Download
(14 pages)
|
SH01 |
575010.00 GBP is the capital in company's statement on 2014/05/27
|
capital |
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 13th, May 2014
|
document replacement |
Free Download
(7 pages)
|
RP04 |
Second filing of SH01 previously delivered to Companies House
filed on: 3rd, April 2014
|
document replacement |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, January 2014
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 17th, January 2014
|
resolution |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, January 2014
|
resolution |
Free Download
(2 pages)
|
SH01 |
2065000.00 GBP is the capital in company's statement on 2013/09/30
filed on: 15th, January 2014
|
capital |
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 12th, April 2013
|
incorporation |
Free Download
(27 pages)
|