| AA |
Small-sized company accounts made up to Fri, 30th Jun 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(35 pages)
|
| TM02 |
Mon, 2nd Oct 2023 - the day secretary's appointment was terminated
filed on: 4th, October 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 27th Jun 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 27th Jun 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 21st Mar 2023 new director was appointed.
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2022
filed on: 10th, February 2023
|
accounts |
Free Download
(33 pages)
|
| TM01 |
Mon, 5th Dec 2022 - the day director's appointment was terminated
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 2nd Dec 2022 director's details were changed
filed on: 8th, December 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Thu, 5th May 2022 director's details were changed
filed on: 5th, May 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Tue, 25th Jan 2022 director's details were changed
filed on: 4th, February 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2021
filed on: 17th, December 2021
|
accounts |
Free Download
(43 pages)
|
| AP01 |
On Wed, 1st Dec 2021 new director was appointed.
filed on: 8th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 28th Sep 2021 - the day director's appointment was terminated
filed on: 8th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 1st Sep 2021 new director was appointed.
filed on: 1st, September 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Thu, 31st Dec 2020 - the day director's appointment was terminated
filed on: 13th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(42 pages)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 15th, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Mon, 21st Sep 2020 - the day director's appointment was terminated
filed on: 29th, September 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 23rd Jun 2020 new director was appointed.
filed on: 2nd, July 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Tue, 23rd Jun 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Tue, 23rd Jun 2020 - the day director's appointment was terminated
filed on: 2nd, July 2020
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Sun, 30th Jun 2019
filed on: 7th, January 2020
|
accounts |
Free Download
(38 pages)
|
| TM01 |
Wed, 11th Dec 2019 - the day director's appointment was terminated
filed on: 13th, December 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 5th Sep 2019 - the day director's appointment was terminated
filed on: 11th, September 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Sun, 1st Sep 2019 new director was appointed.
filed on: 11th, September 2019
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Wed, 12th Dec 2018 - the day director's appointment was terminated
filed on: 14th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Thu, 1st Nov 2018 new director was appointed.
filed on: 14th, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 5th, June 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Fri, 30th Jun 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(39 pages)
|
| TM01 |
Wed, 14th Jun 2017 - the day director's appointment was terminated
filed on: 15th, June 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 7th, January 2017
|
accounts |
Free Download
(37 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015
filed on: 26th, January 2016
|
accounts |
Free Download
(31 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Dec 2015, no shareholders list
filed on: 10th, December 2015
|
annual return |
Free Download
(9 pages)
|
| AA |
Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014
filed on: 8th, January 2015
|
accounts |
Free Download
(29 pages)
|
| AR01 |
Annual return drawn up to Mon, 1st Dec 2014, no shareholders list
filed on: 5th, December 2014
|
annual return |
Free Download
(9 pages)
|
| AD01 |
Address change date: Mon, 14th Jul 2014. New Address: Raploch Community Campus Drip Road Stirling FK8 1RD. Previous address: C/O C/O Big Noise 90 Drip Road Raploch Stirling FK8 1RN
filed on: 14th, July 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Sun, 30th Jun 2013
filed on: 19th, December 2013
|
accounts |
Free Download
(26 pages)
|
| AP01 |
On Tue, 17th Dec 2013 new director was appointed.
filed on: 17th, December 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Sun, 1st Dec 2013, no shareholders list
filed on: 17th, December 2013
|
annual return |
Free Download
(9 pages)
|
| TM02 |
Mon, 15th Jul 2013 - the day secretary's appointment was terminated
filed on: 15th, July 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
New secretary appointment on Mon, 15th Jul 2013
filed on: 15th, July 2013
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2012
filed on: 15th, January 2013
|
accounts |
Free Download
(28 pages)
|
| AR01 |
Annual return drawn up to Sat, 1st Dec 2012, no shareholders list
filed on: 20th, December 2012
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2011
filed on: 29th, March 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return drawn up to Thu, 1st Dec 2011, no shareholders list
filed on: 22nd, December 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(22 pages)
|
| AP01 |
On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Fri, 18th Mar 2011 new director was appointed.
filed on: 18th, March 2011
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 17th Mar 2011 new director was appointed.
filed on: 17th, March 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Wed, 2nd Feb 2011 director's details were changed
filed on: 10th, March 2011
|
officers |
Free Download
(2 pages)
|
| TM01 |
Wed, 16th Feb 2011 - the day director's appointment was terminated
filed on: 16th, February 2011
|
officers |
Free Download
(1 page)
|
| TM01 |
Thu, 16th Dec 2010 - the day director's appointment was terminated
filed on: 16th, December 2010
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 1st Dec 2010, no shareholders list
filed on: 16th, December 2010
|
annual return |
Free Download
(8 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2009
filed on: 10th, March 2010
|
accounts |
Free Download
(13 pages)
|
| AD01 |
Company moved to new address on Tue, 9th Mar 2010. Old Address: City Halls Candleriggs Glasgow G1 1NQ
filed on: 9th, March 2010
|
address |
Free Download
(1 page)
|
| AA01 |
Previous accounting period shortened to Tue, 30th Jun 2009
filed on: 25th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 25th, February 2010
|
accounts |
Free Download
(14 pages)
|
| CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM02 |
Fri, 12th Feb 2010 - the day secretary's appointment was terminated
filed on: 12th, February 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Fri, 12th Feb 2010 - the day director's appointment was terminated
filed on: 12th, February 2010
|
officers |
Free Download
(1 page)
|
| CH04 |
Secretary's name changed on Fri, 12th Feb 2010
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Tue, 1st Dec 2009, no shareholders list
filed on: 12th, February 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On Fri, 12th Feb 2010 director's details were changed
filed on: 12th, February 2010
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Wed, 31st Dec 2008
filed on: 2nd, December 2009
|
accounts |
Free Download
(3 pages)
|
| 288a |
On Tue, 22nd Sep 2009 Director appointed
filed on: 22nd, September 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 30th Jul 2009 Director appointed
filed on: 30th, July 2009
|
officers |
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 31/12/2008 to 30/06/2009
filed on: 20th, May 2009
|
accounts |
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 11th, February 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 11/02/2009 from 50 lothian road festival square edinburgh midlothian EH3 9WJ
filed on: 11th, February 2009
|
address |
Free Download
(1 page)
|
| 288b |
On Wed, 11th Feb 2009 Appointment terminate, director
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 11th Feb 2009 Secretary appointed
filed on: 11th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Mon, 1st Dec 2008 with shareholders record
filed on: 1st, December 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007
filed on: 16th, September 2008
|
accounts |
Free Download
(5 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, December 2007
|
incorporation |
Free Download
(7 pages)
|
| MEM/ARTS |
Articles and Memorandum of Association
filed on: 27th, December 2007
|
incorporation |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2007
|
resolution |
Free Download
(7 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
|
resolution |
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, December 2007
|
resolution |
Free Download
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, December 2007
|
resolution |
Free Download
(7 pages)
|
| CERTNM |
Company name changed the venezuela projectcertificate issued on 17/12/07
filed on: 17th, December 2007
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed the venezuela projectcertificate issued on 17/12/07
filed on: 17th, December 2007
|
change of name |
Free Download
(2 pages)
|
| 363a |
Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
|
annual return |
Free Download
(6 pages)
|
| 363a |
Annual return up to Mon, 17th Dec 2007 with shareholders record
filed on: 17th, December 2007
|
annual return |
Free Download
(6 pages)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Thu, 25th Oct 2007 New director appointed
filed on: 25th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Wed, 21st Mar 2007 Director resigned
filed on: 21st, March 2007
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, March 2007
|
resolution |
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 20th, March 2007
|
resolution |
Free Download
(7 pages)
|
| 288a |
On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On Tue, 20th Mar 2007 New director appointed
filed on: 20th, March 2007
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2006
|
incorporation |
Free Download
(20 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 1st, December 2006
|
incorporation |
Free Download
(20 pages)
|