| TM01 |
Thu, 29th Feb 2024 - the day director's appointment was terminated
filed on: 7th, March 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 5th Mar 2024 new director was appointed.
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Mar 2024 new director was appointed.
filed on: 5th, March 2024
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 18th, January 2024
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, September 2023
|
accounts |
Free Download
(22 pages)
|
| AD01 |
Address change date: Tue, 25th Jul 2023. New Address: C/O Foresight Group Clarence House 131-135 George Street Edinburgh EH2 4JS. Previous address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU United Kingdom
filed on: 25th, July 2023
|
address |
Free Download
(1 page)
|
| TM01 |
Tue, 20th Jun 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 20th Jun 2023 new director was appointed.
filed on: 1st, July 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Tue, 20th Jun 2023 - the day secretary's appointment was terminated
filed on: 1st, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 20th Jun 2023 - the day director's appointment was terminated
filed on: 1st, July 2023
|
officers |
Free Download
(1 page)
|
| CH01 |
On Mon, 6th Jun 2022 director's details were changed
filed on: 17th, February 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 26th Apr 2022 director's details were changed
filed on: 10th, November 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 31st Mar 2022
filed on: 2nd, September 2022
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On Thu, 28th Apr 2022 new director was appointed.
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Wed, 23rd Mar 2022. New Address: The Lighthouse 2nd Floor 11 Mitchell Lane Glasgow G1 3NU. Previous address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG United Kingdom
filed on: 23rd, March 2022
|
address |
Free Download
(1 page)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 31st Dec 2021 - the day director's appointment was terminated
filed on: 21st, January 2022
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Wed, 31st Mar 2021
filed on: 13th, January 2022
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Thu, 30th Dec 2021 director's details were changed
filed on: 6th, January 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 8th Jan 2021 director's details were changed
filed on: 9th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Nov 2020 new director was appointed.
filed on: 15th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 30th Nov 2020 - the day director's appointment was terminated
filed on: 15th, December 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 13th Nov 2020 - the day director's appointment was terminated
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 13th Nov 2020 - the day director's appointment was terminated
filed on: 17th, November 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 13th Nov 2020 new director was appointed.
filed on: 17th, November 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 31st Mar 2020
filed on: 24th, September 2020
|
accounts |
Free Download
(22 pages)
|
| CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 30th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Mon, 9th Mar 2020 director's details were changed
filed on: 10th, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 6th, August 2019
|
accounts |
Free Download
(22 pages)
|
| TM01 |
Sat, 1st Jun 2019 - the day director's appointment was terminated
filed on: 3rd, June 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sat, 1st Jun 2019 new director was appointed.
filed on: 3rd, June 2019
|
officers |
Free Download
(2 pages)
|
| AD01 |
Address change date: Mon, 20th May 2019. New Address: 6th Floor Merchant Exchange 20 Bell Street Glasgow G1 1LG. Previous address: Suite 7/3, Skypark 1, 8 Elliot Place Glasgow G3 8EP Scotland
filed on: 20th, May 2019
|
address |
Free Download
(1 page)
|
| TM01 |
Mon, 4th Mar 2019 - the day director's appointment was terminated
filed on: 28th, March 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 22nd, August 2018
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Wed, 8th Aug 2018 new director was appointed.
filed on: 9th, August 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 8th Aug 2018 - the day director's appointment was terminated
filed on: 8th, August 2018
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 20th Apr 2018 - the day director's appointment was terminated
filed on: 4th, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 20th Apr 2018 new director was appointed.
filed on: 4th, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Dec 2017 new director was appointed.
filed on: 1st, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Nov 2017 new director was appointed.
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 15th Nov 2017 new director was appointed.
filed on: 20th, November 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 31st Oct 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 31st Oct 2017 - the day director's appointment was terminated
filed on: 15th, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 3rd, October 2017
|
accounts |
Free Download
(23 pages)
|
| TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 10th, August 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Fri, 9th Dec 2016 - the day director's appointment was terminated
filed on: 14th, December 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 9th Dec 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 13th Sep 2016 new director was appointed.
filed on: 28th, September 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 13th Sep 2016 - the day director's appointment was terminated
filed on: 20th, September 2016
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 31st Mar 2017
filed on: 17th, August 2016
|
accounts |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 28th Feb 2016
filed on: 4th, August 2016
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On Fri, 1st Jul 2016 new director was appointed.
filed on: 22nd, July 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 1st Jul 2016 - the day director's appointment was terminated
filed on: 22nd, July 2016
|
officers |
Free Download
(1 page)
|
| CH01 |
On Wed, 21st Oct 2015 director's details were changed
filed on: 24th, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 23rd, March 2016
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, March 2016
|
resolution |
Free Download
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Mon, 21st Mar 2016 - the day director's appointment was terminated
filed on: 22nd, March 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 21st Mar 2016 new director was appointed.
filed on: 22nd, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Fri, 12th Feb 2016 with full list of members
filed on: 8th, March 2016
|
annual return |
Free Download
(14 pages)
|
|
SH01 |
Capital declared on Tue, 8th Mar 2016: 10.00 GBP
|
capital |
|
| CH01 |
On Thu, 3rd Mar 2016 director's details were changed
filed on: 8th, March 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 26th Feb 2016 director's details were changed
filed on: 26th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Feb 2016 director's details were changed
filed on: 24th, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Feb 2016 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 17th Feb 2016 director's details were changed
filed on: 23rd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Feb 2016 director's details were changed
filed on: 22nd, February 2016
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 4th Feb 2016 director's details were changed
filed on: 19th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Feb 2015 new director was appointed.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 12th Feb 2015 new director was appointed.
filed on: 4th, February 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 17th Sep 2015 - the day director's appointment was terminated
filed on: 8th, October 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 17th Sep 2015 new director was appointed.
filed on: 8th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 1st May 2015 secretary's details were changed
filed on: 14th, August 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Thu, 9th Jul 2015 director's details were changed
filed on: 9th, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 3rd Jul 2015 director's details were changed
filed on: 3rd, July 2015
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on Fri, 1st May 2015
filed on: 12th, May 2015
|
officers |
Free Download
(3 pages)
|
| TM02 |
Thu, 30th Apr 2015 - the day secretary's appointment was terminated
filed on: 30th, April 2015
|
officers |
Free Download
|
| AP01 |
On Thu, 12th Feb 2015 new director was appointed.
filed on: 30th, March 2015
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 12th, February 2015
|
incorporation |
Free Download
(12 pages)
|