| Date | Document Type | Document Description |
|---|
| 2026-05-19 | | CONFIRMATION STATEMENT MADE ON 19/05/26, WITH NO UPDATES |
| 2026-03-26 | | 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-02-04 | | REGISTRATION OF A CHARGE / CHARGE CODE SC3615910007 |
| 2024-03-28 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-09-28 | | REGISTRATION OF A CHARGE / CHARGE CODE SC3615910005 |
| 2023-08-09 | | CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES |
| 2023-06-02 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-04-25 | | Change of details for Ms Sharon Helen Sarah Glass Cook as a person with significant control on 2023-04-20 |
| 2023-04-24 | | Director's details changed for Ms Sharon Cooke on 2023-04-20 |
| 2021-08-04 | CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES |
| 2021-06-29 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-10-19 | CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
| 2020-08-06 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES |
| 2020-03-30 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-07-04 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES |
| 2019-03-29 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-08-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3615910004 |
| 2018-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES |
| 2018-07-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3615910003 |
| 2017-11-27 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-07-21 | LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 10000 |
| 2017-07-21 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-07-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON HELEN SARAH GLASS COOK |
| 2017-02-09 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2016-06-29 | LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 10000 |
| 2016-06-29 | AR01 | 23/06/16 ANNUAL RETURN FULL LIST |
| 2016-03-10 | LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 10000 |
| 2016-03-10 | SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 10000 |
| 2016-03-09 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2015-09-10 | LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 3 |
| 2015-09-10 | AR01 | 23/06/15 ANNUAL RETURN FULL LIST |
| 2015-07-01 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2014-09-06 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3615910002 |
| 2014-08-28 | LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3 |
| 2014-08-28 | AR01 | 23/06/14 ANNUAL RETURN FULL LIST |
| 2014-08-28 | CH01 | Director's details changed for Ms Sharon Cooke on 2014-08-01 |
| 2014-08-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 4B Heath Avenue Lenzie Glasgow G66 4LG |
| 2013-12-13 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3615910001 |
| 2013-10-10 | AR01 | 23/06/13 ANNUAL RETURN FULL LIST |
| 2013-09-30 | AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2013-05-08 | CH01 | Director's details changed for Ms Sharon Helen Sarah Glass Mitchell on 2013-05-08 |
| 2013-05-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MS SHARON HELEN SARAH GLASS MITCHELL on 2013-05-08 |
| 2013-03-28 | AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL |
| 2012-11-15 | AR01 | 23/06/12 FULL LIST |
| 2012-11-15 | AR01 | 23/06/11 FULL LIST |
| 2012-11-10 | DISS40 | DISS40 (DISS40(SOAD)) |
| 2012-09-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM, 4A HEATH AVENUE, LENZIE, GLASGOW, G66 4LG |
| 2012-09-27 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON HELEN SARAH GLASS MITCHELL / 20/09/2012 |
| 2012-09-07 | GAZ1 | FIRST GAZETTE |
| 2012-06-15 | AA | 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-06-15 | AA | 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-01 | AR01 | 23/06/10 FULL LIST |
| 2010-11-27 | DISS40 | DISS40 (DISS40(SOAD)) |
| 2010-10-22 | GAZ1 | FIRST GAZETTE |
| 2010-02-17 | AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, EAST BARNCRAIG SOUTH MEDROX, GLENBOIG, COATBRIDGE, LANARKSHIRE, ML5 2QH, SCOTLAND |
| 2010-02-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE GUY |
| 2010-01-18 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY GUY |
| 2009-06-23 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |