GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 25th, March 2024
|
dissolution |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, December 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2023
filed on: 12th, September 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2022
filed on: 1st, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control April 25, 2022
filed on: 10th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control April 25, 2022
filed on: 10th, May 2022
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 11, 2016
filed on: 25th, April 2022
|
persons with significant control |
Free Download
(1 page)
|
CH01 |
On March 10, 2021 director's details were changed
filed on: 25th, April 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on February 23, 2022
filed on: 23rd, February 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on February 17, 2022
filed on: 17th, February 2022
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 5th, January 2022
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2021
filed on: 27th, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 30th, November 2020
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2020
filed on: 28th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CH01 |
On March 7, 2019 director's details were changed
filed on: 21st, June 2020
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 29th, November 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2019
filed on: 27th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 30th, December 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2018
filed on: 10th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 8th, January 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates July 27, 2017
filed on: 27th, August 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(11 pages)
|
AD01 |
New registered office address The Lint Mill Carnwath Lanark ML11 8LY. Change occurred on November 15, 2016. Company's previous address: Rosebery House 9 Haymarket Terrace Edinburgh Midlothian EH12 5EZ.
filed on: 15th, November 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 14, 2016
filed on: 14th, November 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 11, 2016
filed on: 13th, November 2016
|
officers |
Free Download
(1 page)
|
AP03 |
Appointment (date: November 11, 2016) of a secretary
filed on: 13th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 8, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on September 8, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 8, 2016
filed on: 8th, September 2016
|
officers |
Free Download
(1 page)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 8, 2016 new director was appointed.
filed on: 8th, September 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 27, 2016
filed on: 8th, September 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2015
filed on: 21st, December 2015
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to July 27, 2015
filed on: 26th, August 2015
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on February 16, 2015
filed on: 28th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 28, 2015
filed on: 28th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 2, 2015
filed on: 28th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 30th, December 2014
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return, no members record, drawn up to July 27, 2014
filed on: 11th, September 2014
|
annual return |
Free Download
(6 pages)
|
AP01 |
On June 3, 2014 new director was appointed.
filed on: 3rd, June 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 30, 2014 new director was appointed.
filed on: 30th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 30, 2014 new director was appointed.
filed on: 30th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 30, 2014 new director was appointed.
filed on: 30th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On March 30, 2014 new director was appointed.
filed on: 30th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On February 19, 2014 new director was appointed.
filed on: 19th, February 2014
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 21st, January 2014
|
accounts |
Free Download
(8 pages)
|
AA01 |
Previous accounting period shortened from July 31, 2013 to March 31, 2013
filed on: 19th, October 2013
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to July 27, 2013
filed on: 31st, July 2013
|
annual return |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 25, 2013
filed on: 25th, April 2013
|
officers |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 12th, December 2012
|
incorporation |
Free Download
(54 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, December 2012
|
resolution |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 27th, July 2012
|
incorporation |
Free Download
(48 pages)
|