| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 22nd, December 2023
|
accounts |
Free Download
(50 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 21st, December 2023
|
other |
Free Download
(3 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 21st, December 2023
|
other |
Free Download
(2 pages)
|
| AP01 |
On Thu, 30th Nov 2023 new director was appointed.
filed on: 12th, December 2023
|
officers |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with no updates Tue, 8th Aug 2023
filed on: 8th, August 2023
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Mon, 17th Jul 2023 new director was appointed.
filed on: 26th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 31st Mar 2023 - the day director's appointment was terminated
filed on: 4th, April 2023
|
officers |
Free Download
(1 page)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 21st, March 2023
|
other |
Free Download
(3 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 21st, March 2023
|
accounts |
Free Download
(16 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 21st, March 2023
|
other |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 21st, March 2023
|
accounts |
Free Download
(50 pages)
|
| CH01 |
On Wed, 1st Feb 2023 director's details were changed
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 1st Feb 2023 new director was appointed.
filed on: 17th, March 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 28th Feb 2023 - the day director's appointment was terminated
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Wed, 15th Feb 2023 - the day director's appointment was terminated
filed on: 13th, March 2023
|
officers |
Free Download
(1 page)
|
| DISS40 |
Compulsory strike-off action has been discontinued
filed on: 1st, March 2023
|
gazette |
Free Download
(1 page)
|
| GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, February 2023
|
gazette |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates Thu, 11th Aug 2022
filed on: 17th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On Sun, 1st May 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st May 2022 new director was appointed.
filed on: 7th, June 2022
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 5th May 2022 - the day director's appointment was terminated
filed on: 17th, May 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 14th Apr 2022 - the day director's appointment was terminated
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 10th Feb 2022 - the day director's appointment was terminated
filed on: 25th, February 2022
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 10th Feb 2022 new director was appointed.
filed on: 25th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021
filed on: 11th, January 2022
|
accounts |
Free Download
(15 pages)
|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 5th, January 2022
|
other |
Free Download
(2 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 5th, January 2022
|
other |
Free Download
(3 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 5th, January 2022
|
accounts |
Free Download
(48 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 22nd, December 2021
|
accounts |
Free Download
(48 pages)
|
| GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 21st, December 2021
|
other |
Free Download
(3 pages)
|
| CS01 |
Confirmation statement with no updates Wed, 11th Aug 2021
filed on: 13th, September 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(20 pages)
|
| CH01 |
On Fri, 16th Oct 2020 director's details were changed
filed on: 16th, October 2020
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Tue, 31st Mar 2020
filed on: 30th, September 2020
|
accounts |
Free Download
(1 page)
|
| PSC02 |
Notification of a person with significant control Mon, 2nd Dec 2019
filed on: 24th, August 2020
|
persons with significant control |
Free Download
(2 pages)
|
| CS01 |
Confirmation statement with updates Tue, 11th Aug 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(4 pages)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 10th Jun 2020 director's details were changed
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 10th Jun 2020 - the day director's appointment was terminated
filed on: 24th, July 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 10th Jun 2020 new director was appointed.
filed on: 24th, July 2020
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 4th Dec 2019. New Address: Newark Works Castle Road Port Glasgow PA14 5NG. Previous address: Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom
filed on: 4th, December 2019
|
address |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 3rd Dec 2019
filed on: 3rd, December 2019
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| AP01 |
On Tue, 19th Nov 2019 new director was appointed.
filed on: 19th, November 2019
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, August 2019
|
incorporation |
Free Download
(31 pages)
|