GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 25th, July 2023
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 17th, July 2023
|
dissolution |
Free Download
(3 pages)
|
TM01 |
2023/05/31 - the day director's appointment was terminated
filed on: 2nd, June 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/03/06 - the day director's appointment was terminated
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
2023/03/07 - the day director's appointment was terminated
filed on: 15th, March 2023
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/12/04
filed on: 6th, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2022/12/31. Originally it was 2022/06/30
filed on: 16th, November 2022
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2021/06/30
filed on: 28th, June 2022
|
accounts |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, January 2022
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, January 2022
|
incorporation |
Free Download
(9 pages)
|
TM01 |
2022/01/07 - the day director's appointment was terminated
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/07.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/07.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2022/01/07.
filed on: 19th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/07 - the day director's appointment was terminated
filed on: 19th, January 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/12/04
filed on: 8th, December 2021
|
confirmation statement |
Free Download
(3 pages)
|
MR04 |
Charge SC5831380001 satisfaction in full.
filed on: 20th, August 2021
|
mortgage |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2020/06/30
filed on: 25th, February 2021
|
accounts |
Free Download
(20 pages)
|
MR04 |
Charge SC5831380003 satisfaction in full.
filed on: 31st, December 2020
|
mortgage |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/12/23.
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/12/04
filed on: 8th, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
2020/07/31 - the day director's appointment was terminated
filed on: 18th, August 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2019/12/04
filed on: 10th, December 2019
|
confirmation statement |
Free Download
(4 pages)
|
PSC05 |
Change to a person with significant control 2019/03/05
filed on: 10th, December 2019
|
persons with significant control |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2020/06/30. Originally it was 2019/12/31
filed on: 26th, November 2019
|
accounts |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 26th, September 2019
|
accounts |
Free Download
(19 pages)
|
CS01 |
Confirmation statement with updates 2018/12/04
filed on: 10th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
MR01 |
Registration of charge SC5831380003, created on 2018/12/07
filed on: 24th, December 2018
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge SC5831380002, created on 2018/05/03
filed on: 14th, May 2018
|
mortgage |
Free Download
(42 pages)
|
MR01 |
Registration of charge SC5831380001, created on 2018/02/23
filed on: 23rd, February 2018
|
mortgage |
Free Download
(15 pages)
|
PSC07 |
Cessation of a person with significant control 2018/02/16
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(1 page)
|
AD01 |
Address change date: 2018/02/22. New Address: 1 the Roundel Falkirk FK2 9HG. Previous address: 302 st. Vincent Street Glasgow G2 5RZ United Kingdom
filed on: 22nd, February 2018
|
address |
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018/02/16
filed on: 22nd, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/02/16 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/02/16 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/16.
filed on: 22nd, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/02/16 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/02/16 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/02/16 - the day director's appointment was terminated
filed on: 22nd, February 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/02.
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/02/02.
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2017
|
resolution |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 5th, December 2017
|
incorporation |
Free Download
(11 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2017/12/05
|
capital |
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|