(AA) Accounts for a small company made up to December 31, 2023
filed on: 5th, August 2024
| accounts
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Free Download
(11 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 15th, May 2024
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 14, 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 18th, August 2023
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 14, 2023
filed on: 16th, February 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control December 31, 2022
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control January 1, 2023
filed on: 4th, January 2023
| persons with significant control
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 14th, October 2022
| capital
|
Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from February 28, 2023 to December 31, 2022
filed on: 18th, August 2022
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on February 28, 2022
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
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(AP01) On April 15, 2022 new director was appointed.
filed on: 16th, April 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates February 14, 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2021
filed on: 9th, November 2021
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 14, 2021
filed on: 19th, February 2021
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates February 14, 2020
filed on: 27th, February 2020
| confirmation statement
|
Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 22nd, August 2019
| incorporation
|
Free Download
(21 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 5th, June 2019
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates February 14, 2019
filed on: 14th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates February 14, 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on February 28, 2017
filed on: 27th, September 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB to 65 Townsend Street Glasgow G4 0LA on July 19, 2017
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates February 14, 2017
filed on: 17th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 8, 2017
filed on: 8th, February 2017
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2016
filed on: 15th, October 2016
| accounts
|
Free Download
(4 pages)
|
(MR01) Registration of charge SC3934220001, created on May 10, 2016
filed on: 16th, May 2016
| mortgage
|
Free Download
(25 pages)
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(AR01) Annual return made up to February 14, 2016 with full list of members
filed on: 22nd, February 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 22, 2016: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to February 14, 2015 with full list of members
filed on: 5th, March 2015
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB Scotland to Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on March 5, 2015
filed on: 5th, March 2015
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 10 York Place Edinburgh EH1 3EP to Unit 3, 95 Westburn Farm Road, Cambuslang, Glasgow Unit 3, 95 Westburn Farm Road Cambuslang Glasgow G72 7UB on November 25, 2014
filed on: 25th, November 2014
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 1st, November 2014
| accounts
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, April 2014
| capital
|
Free Download
(2 pages)
|
(AP01) On February 28, 2014 new director was appointed.
filed on: 28th, February 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 14, 2014 with full list of members
filed on: 25th, February 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 25, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return made up to February 14, 2013 with full list of members
filed on: 7th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012
filed on: 9th, November 2012
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on July 6, 2012. Old Address: Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW Scotland
filed on: 6th, July 2012
| address
|
Free Download
(1 page)
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(CH01) On July 6, 2012 director's details were changed
filed on: 6th, July 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to February 14, 2012 with full list of members
filed on: 14th, February 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, February 2011
| incorporation
|
Free Download
(29 pages)
|