AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 29th, December 2023
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, December 2022
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 6th July 2022
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Friday 31st December 9999
filed on: 18th, July 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 31st, December 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Friday 23rd February 2018 director's details were changed
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
AD01 |
New registered office address 272 Bath Street Glasgow G2 4JR. Change occurred on Thursday 8th March 2018. Company's previous address: Flat 3/2 6 Caird Drive Glasgow G11 5DS.
filed on: 8th, March 2018
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 17th, November 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 11th, January 2017
|
accounts |
Free Download
(14 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 7th, January 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 7th December 2015
filed on: 23rd, December 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 7th December 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 7th December 2015.
filed on: 8th, December 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 7th December 2015
filed on: 8th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 23rd January 2015.
filed on: 18th, November 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd August 2015 director's details were changed
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 13th July 2015 director's details were changed
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Saturday 22nd August 2015 director's details were changed
filed on: 28th, September 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, February 2015
|
resolution |
|
AR01 |
Annual return, no members record, drawn up to Sunday 7th December 2014
filed on: 27th, January 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2014
filed on: 15th, December 2014
|
accounts |
Free Download
(10 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Tuesday 30th June 2015.
filed on: 10th, December 2014
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2013
filed on: 22nd, April 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return, no members record, drawn up to Saturday 7th December 2013
filed on: 20th, January 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Sunday 13th January 2013 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 16th January 2013 director's details were changed
filed on: 17th, January 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Friday 7th December 2012
filed on: 17th, January 2013
|
annual return |
Free Download
(6 pages)
|
CH01 |
On Sunday 13th January 2013 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 13th January 2013 director's details were changed
filed on: 15th, January 2013
|
officers |
Free Download
(2 pages)
|
CH03 |
On Sunday 13th January 2013 secretary's details were changed
filed on: 14th, January 2013
|
officers |
Free Download
(1 page)
|
CH01 |
On Sunday 13th January 2013 director's details were changed
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Sunday 13th January 2013 director's details were changed
filed on: 14th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2012
filed on: 18th, December 2012
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2011
filed on: 30th, March 2012
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return, no members record, drawn up to Wednesday 7th December 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
New director appointment on Monday 19th December 2011.
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010
filed on: 8th, March 2011
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return, no members record, drawn up to Tuesday 7th December 2010
filed on: 28th, February 2011
|
annual return |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 19th January 2011 from 3 Whittinghame Drive Glasgow G12 0XS
filed on: 19th, January 2011
|
address |
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th January 2011.
filed on: 19th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009
filed on: 4th, May 2010
|
accounts |
Free Download
(8 pages)
|
CH01 |
On Monday 8th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to Monday 7th December 2009
filed on: 8th, February 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Monday 8th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Monday 8th February 2010 director's details were changed
filed on: 8th, February 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th June 2008
filed on: 26th, June 2009
|
accounts |
Free Download
(10 pages)
|
288c |
Director's change of particulars
filed on: 16th, February 2009
|
officers |
Free Download
(1 page)
|
363a |
Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 6th, January 2008
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2007
filed on: 6th, January 2008
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to Monday 17th December 2007 - Annual return with full member list
filed on: 17th, December 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 13th, April 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2006
filed on: 13th, April 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Period up to Tuesday 16th January 2007 - Annual return with full member list
filed on: 16th, January 2007
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Tuesday 16th January 2007 - Annual return with full member list
filed on: 16th, January 2007
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 25th, May 2006
|
accounts |
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2005
filed on: 25th, May 2006
|
accounts |
Free Download
(12 pages)
|
363s |
Period up to Tuesday 13th December 2005 - Annual return with full member list
filed on: 13th, December 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Period up to Tuesday 13th December 2005 - Annual return with full member list
filed on: 13th, December 2005
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/06/05
filed on: 30th, September 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/06/05
filed on: 30th, September 2005
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, December 2004
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 7th, December 2004
|
incorporation |
Free Download
(25 pages)
|