Filed on: 3 Jul 2018
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
C/O HAINES WATTS
24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2018
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
24 BLYTHSWOOD SQUARE
GLASGOW
G2 4BG
SCOTLAND
Price: £4.99 (excl. VAT)

Filed on: 21 Mar 2018
Form: AA - Annual Accounts
31/12/17 TOTAL EXEMPTION FULL

Filed on: 19 Dec 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELI SAETERSMOEN / 01/12/2017
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Filed on: 19 Dec 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS KJERSTI RISBAKKEN
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL

Filed on: 28 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 May 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RUSSELL FERGUSON
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MS ELI SAETERSMOEN / 01/01/2017
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MS ELI SAETERSMOEN
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JORN ULHEIM
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL

Filed on: 21 Jan 2016
Form: SH01 - Return of Allotment of shares
28/12/15 STATEMENT OF CAPITAL GBP 16920
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AA01 - Change of accounting reference date
CURREXT FROM 31/07/2015 TO 31/12/2015
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
4 WOODSIDE PLACE GLASGOW
G3 7QF
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2015
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RUSSELL REID FERGUSON
Price: £4.99 (excl. VAT)

Filed on: 14 Nov 2015
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
02/07/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 2015
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2014
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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