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Aemsmartin91 Limited

Documents

Total Documents34
Total Pages197

Filing History

1 December 2020Confirmation statement made on 19 November 2020 with no updates
30 September 2020Total exemption full accounts made up to 30 November 2019
10 February 2020Registered office address changed from Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to 4 Springwell Terrace South Queensferry EH30 9RQ on 10 February 2020
2 December 2019Confirmation statement made on 19 November 2019 with no updates
29 August 2019Total exemption full accounts made up to 30 November 2018
19 November 2018Confirmation statement made on 19 November 2018 with no updates
21 August 2018Total exemption full accounts made up to 30 November 2017
1 December 2017Confirmation statement made on 19 November 2017 with no updates
31 August 2017Total exemption small company accounts made up to 30 November 2016
31 August 2017Total exemption small company accounts made up to 30 November 2016
29 March 2017Director's details changed for Miss Amy Elizabeth Martin on 29 March 2017
29 March 2017Director's details changed for Miss Amy Elizabeth Martin on 29 March 2017
25 November 2016Confirmation statement made on 19 November 2016 with updates
25 November 2016Confirmation statement made on 19 November 2016 with updates
18 November 2016Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 November 2016
18 November 2016Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 November 2016
11 April 2016Total exemption small company accounts made up to 30 November 2015
11 April 2016Total exemption small company accounts made up to 30 November 2015
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 November 2015Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 20 November 2015
20 November 2015Registered office address changed from Regent House 113 West Regent Street Glasgow G2 2RU Scotland to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 20 November 2015
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
14 July 2015Total exemption small company accounts made up to 30 November 2014
14 July 2015Total exemption small company accounts made up to 30 November 2014
27 May 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Regent House 113 West Regent Street Glasgow G2 2RU on 27 May 2015
27 May 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to Regent House 113 West Regent Street Glasgow G2 2RU on 27 May 2015
13 March 2015Director's details changed for Miss Amy Elizabeth Martin on 1 March 2015
13 March 2015Director's details changed for Miss Amy Elizabeth Martin on 1 March 2015
13 March 2015Director's details changed for Miss Amy Elizabeth Martin on 1 March 2015
26 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
26 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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