AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd March 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 22nd March 2023
filed on: 22nd, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 25th, May 2022
|
accounts |
Free Download
(9 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 11th, June 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 21st, December 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 23rd, December 2019
|
accounts |
Free Download
(13 pages)
|
TM01 |
Director appointment termination date: Friday 23rd August 2019
filed on: 23rd, August 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 2nd August 2019.
filed on: 21st, August 2019
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, August 2019
|
incorporation |
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 14th, August 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 4th, October 2018
|
accounts |
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(11 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 13th, October 2016
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Monday 21st September 2015 with full list of members
filed on: 8th, October 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Thursday 8th October 2015
|
capital |
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 7th, October 2015
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on Tuesday 17th March 2015.
filed on: 7th, April 2015
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 31st, December 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Sunday 21st September 2014 with full list of members
filed on: 26th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on Monday 31st December 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Saturday 21st September 2013 with full list of members
filed on: 23rd, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a medium company for the period ending on Saturday 31st December 2011
filed on: 28th, December 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Friday 21st September 2012 with full list of members
filed on: 21st, September 2012
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director appointment on Sunday 8th January 2012.
filed on: 8th, January 2012
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a medium company for the period ending on Friday 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return made up to Wednesday 21st September 2011 with full list of members
filed on: 21st, September 2011
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st August 2011
filed on: 31st, August 2011
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a medium company for the period ending on Thursday 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Tuesday 21st September 2010 with full list of members
filed on: 22nd, September 2010
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a medium company for the period ending on Wednesday 31st December 2008
filed on: 5th, November 2009
|
accounts |
Free Download
(13 pages)
|
CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 1st October 2009 with full list of members
filed on: 26th, October 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Thursday 8th October 2009 director's details were changed
filed on: 26th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2007
filed on: 3rd, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Tuesday 7th October 2008
filed on: 7th, October 2008
|
annual return |
Free Download
(3 pages)
|
AAMD |
Amended accounts for the period to Sunday 31st December 2006
filed on: 16th, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2006
filed on: 1st, November 2007
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Monday 15th October 2007
filed on: 15th, October 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 2nd November 2006
filed on: 2nd, November 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2005
filed on: 1st, November 2006
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2004
filed on: 1st, November 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Thursday 20th October 2005
filed on: 20th, October 2005
|
annual return |
Free Download
(2 pages)
|
287 |
Registered office changed on 19/09/05 from: c/o lynnet group 40 fox street glasgow G1 4AU
filed on: 19th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 14/01/05 from: breckenridge house 274 sauchiehall street glasgow G2 3EH
filed on: 14th, January 2005
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Wednesday 31st December 2003
filed on: 1st, November 2004
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Wednesday 13th October 2004
filed on: 13th, October 2004
|
annual return |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2002
filed on: 29th, October 2003
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to Friday 24th October 2003
filed on: 24th, October 2003
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts data made up to Monday 31st December 2001
filed on: 1st, November 2002
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to Wednesday 23rd October 2002
filed on: 23rd, October 2002
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Monday 5th November 2001
filed on: 5th, November 2001
|
annual return |
Free Download
(6 pages)
|
288a |
On Tuesday 19th December 2000 New secretary appointed;new director appointed
filed on: 19th, December 2000
|
officers |
Free Download
(3 pages)
|
288b |
On Tuesday 19th December 2000 Director resigned
filed on: 19th, December 2000
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 19th December 2000 Secretary resigned;director resigned
filed on: 19th, December 2000
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/00 from: first floor 1 royal bank place glasgow lanarkshire G1 3AA
filed on: 19th, December 2000
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/01 to 31/12/01
filed on: 19th, December 2000
|
accounts |
Free Download
(1 page)
|
288a |
On Tuesday 19th December 2000 New director appointed
filed on: 19th, December 2000
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 29th, November 2000
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Special resolution of Memorandum of Association
filed on: 29th, November 2000
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Ordinary resolution of increasing authorised share capital
filed on: 29th, November 2000
|
resolution |
Free Download
(1 page)
|
123 |
Nc inc already adjusted 27/11/00
filed on: 29th, November 2000
|
capital |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, November 2000
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 25th, October 2000
|
incorporation |
Free Download
(15 pages)
|