AD01 |
Change of registered address from 300 Bath Street 1st Floor West Glasgow G2 4JR Scotland on 9th June 2023 to 130 st. Vincent Street Glasgow G2 5HF
filed on: 9th, June 2023
|
address |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2022
filed on: 2nd, September 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 16th, June 2022
|
accounts |
Free Download
(14 pages)
|
MR04 |
Satisfaction of charge SC5111030002 in full
filed on: 17th, May 2022
|
mortgage |
Free Download
(1 page)
|
MR04 |
Satisfaction of charge SC5111030001 in full
filed on: 17th, May 2022
|
mortgage |
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 22nd November 2021
filed on: 2nd, December 2021
|
persons with significant control |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Venlaw 349 Bath Street Glasgow G2 4AA Scotland on 22nd November 2021 to 300 Bath Street 1st Floor West Glasgow G2 4JR
filed on: 22nd, November 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 19th July 2021
filed on: 12th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 23rd, June 2021
|
accounts |
Free Download
(14 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, May 2021
|
incorporation |
Free Download
(28 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 27th, May 2021
|
resolution |
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5111030002, created on 7th December 2020
filed on: 14th, December 2020
|
mortgage |
Free Download
(9 pages)
|
MR01 |
Registration of charge SC5111030001, created on 30th November 2020
filed on: 4th, December 2020
|
mortgage |
Free Download
(13 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 13th, October 2020
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2020
filed on: 24th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th October 2019
filed on: 24th, August 2020
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 2nd, October 2019
|
accounts |
Free Download
(13 pages)
|
AP01 |
New director was appointed on 23rd July 2019
filed on: 23rd, July 2019
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2019
filed on: 22nd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 21st, September 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2018
filed on: 2nd, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 19th July 2017
filed on: 1st, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 24th, April 2017
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director was appointed on 19th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 19th January 2017
filed on: 19th, January 2017
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 8 Elmbank Gardens Glasgow G2 4NQ United Kingdom on 11th January 2017 to Venlaw 349 Bath Street Glasgow G2 4AA
filed on: 11th, January 2017
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 19th July 2016
filed on: 3rd, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
CH01 |
On 21st October 2015 director's details were changed
filed on: 23rd, October 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st July 2016 to 31st December 2016
filed on: 6th, August 2015
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 20th, July 2015
|
incorporation |
Free Download
(36 pages)
|
SH01 |
Statement of Capital on 20th July 2015: 1.00 GBP
|
capital |
|