AA |
Total exemption full accounts data made up to 2022-09-30
filed on: 5th, April 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-09-30
filed on: 24th, February 2022
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2020-09-30
filed on: 26th, March 2021
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 2019-09-30
filed on: 24th, March 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-09-30
filed on: 27th, March 2019
|
accounts |
Free Download
(8 pages)
|
CH03 |
On 2018-06-01 secretary's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On 2018-06-01 director's details were changed
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2018-06-30 to 2018-09-30
filed on: 5th, June 2018
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 4th, January 2018
|
accounts |
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 5th, April 2017
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-16
filed on: 13th, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-05-13: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 4th, February 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-16
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 100.00 GBP
|
capital |
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 1st, December 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-16
filed on: 12th, May 2014
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 4th, February 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-16
filed on: 13th, May 2013
|
annual return |
Free Download
(4 pages)
|
MR04 |
Satisfaction of charge 3 in full
filed on: 17th, April 2013
|
mortgage |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 11th, March 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-16
filed on: 11th, May 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 24th, February 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-16
filed on: 6th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 2nd, February 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-16
filed on: 28th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 1st, December 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Period up to 2009-07-08 - Annual return with full member list
filed on: 8th, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2008-06-30
filed on: 26th, January 2009
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 30/04/2008 to 30/06/2008
filed on: 26th, January 2009
|
accounts |
Free Download
(1 page)
|
363s |
Period up to 2009-01-19 - Annual return with full member list
filed on: 19th, January 2009
|
annual return |
Free Download
(6 pages)
|
410(Scot) |
Particulars of a mortgage or charge / charge no: 3
filed on: 22nd, February 2008
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 26th, January 2008
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 26th, January 2008
|
mortgage |
Free Download
(3 pages)
|
287 |
Registered office changed on 16/01/08 from: 9 kelvin crescent bearsden glasgow G61 1BT
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 16/01/08 from: 9 kelvin crescent bearsden glasgow G61 1BT
filed on: 16th, January 2008
|
address |
Free Download
(1 page)
|
410(Scot) |
Partic of mort/charge *****
filed on: 23rd, November 2007
|
mortgage |
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 23rd, November 2007
|
mortgage |
Free Download
(3 pages)
|
288b |
On 2007-06-21 Secretary resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007-06-12. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2007
|
capital |
Free Download
(2 pages)
|
287 |
Registered office changed on 21/06/07 from: 4TH floor, standard buildings 94 hope street glasgow G2 6PH
filed on: 21st, June 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: 4TH floor, standard buildings 94 hope street glasgow G2 6PH
filed on: 21st, June 2007
|
address |
Free Download
(1 page)
|
288a |
On 2007-06-21 New secretary appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-21 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-21 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-06-21 New secretary appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-06-12. Value of each share 1 £, total number of shares: 100.
filed on: 21st, June 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007-06-21 New director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007-06-21 Secretary resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, June 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 14th, June 2007
|
resolution |
Free Download
(1 page)
|
CERTNM |
Company name changed exchangelaw (424) LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed exchangelaw (424) LIMITEDcertificate issued on 13/06/07
filed on: 13th, June 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2007
|
incorporation |
Free Download
(23 pages)
|
NEWINC |
Incorporation
filed on: 16th, April 2007
|
incorporation |
Free Download
(23 pages)
|