GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 30th, November 2021
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gazette |
Free Download
(1 page)
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AD01 |
Address change date: 6th September 2021. New Address: 186 Clydesdale Avenue Hamilton ML3 7SX. Previous address: 16 Haddow Street Hamilton ML3 7HX Scotland
filed on: 6th, September 2021
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates 12th January 2021
filed on: 12th, January 2021
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confirmation statement |
Free Download
(3 pages)
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AA |
Micro company accounts made up to 31st December 2019
filed on: 27th, February 2020
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 12th January 2020
filed on: 13th, January 2020
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
Address change date: 6th August 2019. New Address: 16 Haddow Street Hamilton ML3 7HX. Previous address: Philips Campus Building 1 Wellhall Road Hamilton ML3 9BZ Scotland
filed on: 6th, August 2019
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address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st December 2018
filed on: 8th, May 2019
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 12th January 2019
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates 12th January 2018
filed on: 15th, January 2018
|
confirmation statement |
Free Download
(3 pages)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 21st December 2017
filed on: 21st, December 2017
|
resolution |
Free Download
(3 pages)
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AD01 |
Address change date: 22nd August 2017. New Address: Philips Campus Building 1 Wellhall Road Hamilton ML3 9BZ. Previous address: Unit 13 Beckford Street Business Centre Hamilton ML3 0BT
filed on: 22nd, August 2017
|
address |
Free Download
(1 page)
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AA |
Micro company accounts made up to 31st December 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 12th January 2017
filed on: 12th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st January 2017 to 31st December 2016
filed on: 15th, April 2016
|
accounts |
Free Download
(1 page)
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AR01 |
Annual return drawn up to 12th January 2016 with full list of members
filed on: 12th, January 2016
|
annual return |
Free Download
(4 pages)
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CH01 |
On 7th January 2016 director's details were changed
filed on: 8th, January 2016
|
officers |
Free Download
(2 pages)
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CH03 |
On 7th January 2016 secretary's details were changed
filed on: 8th, January 2016
|
officers |
Free Download
(1 page)
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NEWINC |
Incorporation
filed on: 7th, January 2016
|
incorporation |
Free Download
(23 pages)
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MODEL ARTICLES |
model-articles-adopted-amended-provisions
|
incorporation |
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