AA |
Total exemption full accounts data made up to 31st July 2023
filed on: 28th, March 2024
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2024
filed on: 8th, January 2024
|
confirmation statement |
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 17th March 2023
filed on: 31st, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CH01 |
On 17th March 2023 director's details were changed
filed on: 31st, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2022
filed on: 7th, April 2023
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 5th January 2023
filed on: 16th, January 2023
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 5th January 2022
filed on: 10th, January 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2021
filed on: 24th, December 2021
|
accounts |
Free Download
(11 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th April 2021: 100.00 GBP
filed on: 19th, August 2021
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 18th, August 2021
|
capital |
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, March 2021
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th June 2020: 80.00 GBP
filed on: 3rd, March 2021
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 5th January 2021
filed on: 8th, January 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 8th, January 2021
|
accounts |
Free Download
(10 pages)
|
AP03 |
New secretary appointment on 30th October 2020
filed on: 2nd, November 2020
|
officers |
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 30th October 2020
filed on: 2nd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2nd November 2020
filed on: 2nd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
TM01 |
30th October 2020 - the day director's appointment was terminated
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
TM02 |
30th October 2020 - the day secretary's appointment was terminated
filed on: 2nd, November 2020
|
officers |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 30th October 2020: 110.00 GBP
filed on: 2nd, November 2020
|
capital |
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control 30th October 2020
filed on: 2nd, November 2020
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 5th January 2020
filed on: 14th, January 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 10th, January 2020
|
accounts |
Free Download
(10 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, October 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th September 2019: 85.00 GBP
filed on: 28th, October 2019
|
capital |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 5th January 2019
filed on: 16th, January 2019
|
confirmation statement |
Free Download
(4 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, January 2019
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 30th November 2018: 90.00 GBP
filed on: 10th, January 2019
|
capital |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 1st May 2018: 105.00 GBP
filed on: 30th, May 2018
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 30th, May 2018
|
capital |
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 31st March 2018: 105.00 GBP
filed on: 3rd, May 2018
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 3rd, May 2018
|
capital |
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 31st March 2018
filed on: 6th, April 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
31st March 2018 - the day director's appointment was terminated
filed on: 6th, April 2018
|
officers |
Free Download
(1 page)
|
SH03 |
Purchase of own shares
filed on: 13th, February 2018
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 29th, January 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 5th January 2018
filed on: 19th, January 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd May 2017: 115.00 GBP
filed on: 25th, May 2017
|
capital |
Free Download
(6 pages)
|
SH03 |
Purchase of own shares
filed on: 25th, May 2017
|
capital |
Free Download
(3 pages)
|
TM01 |
2nd May 2017 - the day director's appointment was terminated
filed on: 3rd, May 2017
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 5th January 2017
filed on: 13th, January 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 29th, November 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th January 2016 with full list of members
filed on: 25th, January 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 25th January 2016: 125.00 GBP
|
capital |
|
AD01 |
Address change date: 25th January 2016. New Address: 46 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ. Previous address: 48 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ Scotland
filed on: 25th, January 2016
|
address |
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 30th June 2016 to 31st July 2016
filed on: 30th, December 2015
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 30th June 2015
filed on: 29th, December 2015
|
accounts |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 24th August 2015: 125.00 GBP
filed on: 18th, September 2015
|
capital |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th July 2015
filed on: 8th, July 2015
|
officers |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 5th, January 2015
|
incorporation |
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|