AA |
Full accounts data made up to 2023-01-01
filed on: 6th, December 2023
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2023-12-01
filed on: 1st, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2023-12-01
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 21st, December 2022
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director appointment termination date: 2022-06-30
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2021-11-12
filed on: 19th, November 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2021-01-03
filed on: 5th, October 2021
|
accounts |
Free Download
(21 pages)
|
AUD |
Auditor's resignation
filed on: 4th, May 2021
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 5th, January 2021
|
accounts |
Free Download
(22 pages)
|
AD01 |
Registered office address changed from 9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Inchinnan Business Park Inchinnan Business Park Renfrew PA4 9RG on 2020-06-01
filed on: 1st, June 2020
|
address |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 22nd, May 2020
|
capital |
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 15/05/20
filed on: 22nd, May 2020
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 22nd, May 2020
|
resolution |
Free Download
(3 pages)
|
SH19 |
Statement of Capital on 2020-05-22: 240343.96 GBP
filed on: 22nd, May 2020
|
capital |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2020-05-15: 24034396.00 GBP
filed on: 22nd, May 2020
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 27th, September 2019
|
accounts |
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 18th, September 2019
|
resolution |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from Block 2 Inchinnan Business Park Renfrew Strathclyde PA4 9RG to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 2019-08-16
filed on: 16th, August 2019
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2019-08-01 - new secretary appointed
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-08-01
filed on: 2nd, August 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 4th, January 2019
|
accounts |
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: 2018-11-28
filed on: 12th, December 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 5th, July 2018
|
accounts |
Free Download
(142 pages)
|
AA |
Full accounts data made up to 2015-09-25
filed on: 22nd, March 2018
|
accounts |
Free Download
(22 pages)
|
AA01 |
Current accounting period extended from 2018-09-30 to 2018-12-31
filed on: 29th, November 2017
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-04
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2017-10-04
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-10-04
filed on: 5th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-08-31
filed on: 13th, September 2017
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-08-31
filed on: 12th, September 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 25th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 24th, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2017-06-30 director's details were changed
filed on: 21st, July 2017
|
officers |
Free Download
(2 pages)
|
CH03 |
On 2017-06-30 secretary's details were changed
filed on: 21st, July 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2017-03-10
filed on: 21st, April 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2014-12-31
filed on: 24th, February 2016
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return made up to 2015-12-22 with full list of members
filed on: 30th, December 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-12-30: 250000.00 GBP
|
capital |
|
AP01 |
New director was appointed on 2015-11-10
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-11-10
filed on: 17th, December 2015
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from 2015-12-31 to 2015-09-30
filed on: 16th, December 2015
|
accounts |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2015-10-30
filed on: 16th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 12th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 2015-02-27 - new secretary appointed
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-02-27
filed on: 4th, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-12-22 with full list of members
filed on: 22nd, December 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 23rd, September 2014
|
accounts |
Free Download
(40 pages)
|
AUD |
Auditor's resignation
filed on: 1st, July 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-22 with full list of members
filed on: 23rd, December 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2013-12-23: 250000.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 6th, June 2013
|
accounts |
Free Download
(38 pages)
|
AR01 |
Annual return made up to 2012-12-22 with full list of members
filed on: 13th, February 2013
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 4th, January 2013
|
resolution |
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, January 2013
|
incorporation |
Free Download
(12 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 2nd, August 2012
|
accounts |
Free Download
(35 pages)
|
AR01 |
Annual return made up to 2011-12-22 with full list of members
filed on: 13th, January 2012
|
annual return |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, October 2011
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, October 2011
|
incorporation |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2011-08-22
filed on: 22nd, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to 2010-12-31
filed on: 4th, July 2011
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return made up to 2010-12-22 with full list of members
filed on: 18th, January 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Group of companies' accounts made up to 2009-12-31
filed on: 19th, August 2010
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2010-03-24
filed on: 24th, March 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-01-11 director's details were changed
filed on: 11th, January 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2009-12-22 with full list of members
filed on: 11th, January 2010
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights
filed on: 23rd, April 2009
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 2nd, March 2009
|
resolution |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of financial assistance for the acquisition of shares
filed on: 29th, January 2009
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights
filed on: 29th, January 2009
|
resolution |
Free Download
(8 pages)
|
SA |
Statement of affairs
filed on: 29th, January 2009
|
miscellaneous |
Free Download
(5 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2008
|
incorporation |
Free Download
(15 pages)
|