| AA |
Full accounts data made up to December 31, 2022
filed on: 29th, August 2023
|
accounts |
Free Download
(29 pages)
|
| TM01 |
Director appointment termination date: August 11, 2023
filed on: 11th, August 2023
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: May 31, 2023
filed on: 15th, June 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 19th, May 2022
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 23rd, September 2021
|
accounts |
Free Download
(31 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 31st, December 2020
|
accounts |
Free Download
(30 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 23rd, October 2020
|
incorporation |
Free Download
(14 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, October 2020
|
resolution |
Free Download
(1 page)
|
| AP01 |
On August 27, 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 27, 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 27, 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On August 27, 2020 new director was appointed.
filed on: 27th, August 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 15, 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 15, 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 15, 2020
filed on: 16th, January 2020
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 24th, May 2019
|
accounts |
Free Download
|
| TM01 |
Director appointment termination date: April 11, 2019
filed on: 11th, April 2019
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 2, 2018 new director was appointed.
filed on: 3rd, October 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 15th, May 2018
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On February 24, 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 24, 2018
filed on: 28th, February 2018
|
officers |
Free Download
(1 page)
|
| CH01 |
On February 24, 2018 director's details were changed
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 24, 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 24, 2018 new director was appointed.
filed on: 28th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 22, 2018
filed on: 23rd, February 2018
|
officers |
Free Download
(1 page)
|
| AP03 |
On October 31, 2017 - new secretary appointed
filed on: 1st, November 2017
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on October 31, 2017
filed on: 1st, November 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 5th, October 2017
|
accounts |
Free Download
(29 pages)
|
| AP01 |
On August 14, 2017 new director was appointed.
filed on: 21st, August 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 19th, July 2017
|
accounts |
Free Download
(29 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 6th, June 2017
|
accounts |
Free Download
(22 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 11th, May 2017
|
accounts |
Free Download
(22 pages)
|
| AUD |
Auditor's resignation
filed on: 1st, December 2016
|
auditors |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 2, 2016 with full list of members
filed on: 5th, May 2016
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to March 2, 2015 with full list of members
filed on: 19th, March 2015
|
annual return |
Free Download
(6 pages)
|
| AP01 |
On February 4, 2015 new director was appointed.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: February 4, 2015
filed on: 10th, March 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 9, 2015
filed on: 9th, January 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: September 23, 2014
filed on: 23rd, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 2, 2014 with full list of members
filed on: 3rd, March 2014
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 22nd, January 2014
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to March 2, 2013 with full list of members
filed on: 4th, March 2013
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: April 30, 2012
filed on: 30th, April 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: March 30, 2012
filed on: 30th, March 2012
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 30, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On March 30, 2012 new director was appointed.
filed on: 30th, March 2012
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 20th, March 2012
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to March 2, 2012 with full list of members
filed on: 5th, March 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 4th, October 2011
|
accounts |
Free Download
(22 pages)
|
| AR01 |
Annual return made up to March 2, 2011 with full list of members
filed on: 2nd, March 2011
|
annual return |
Free Download
(7 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, February 2011
|
resolution |
|
| SH01 |
Capital declared on February 10, 2011: 6500000.00 GBP
filed on: 28th, February 2011
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: August 24, 2010
filed on: 24th, August 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On August 24, 2010 new director was appointed.
filed on: 24th, August 2010
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, March 2010
|
resolution |
Free Download
(15 pages)
|
| SH01 |
Capital declared on March 8, 2010: 6260001.00 GBP
filed on: 10th, March 2010
|
capital |
Free Download
(4 pages)
|
| AD02 |
Notification of SAIL
filed on: 8th, March 2010
|
address |
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 8th, March 2010
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to March 2, 2010 with full list of members
filed on: 8th, March 2010
|
annual return |
Free Download
(8 pages)
|
| CH01 |
On March 8, 2010 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On March 8, 2010 director's details were changed
filed on: 8th, March 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On February 19, 2010 new director was appointed.
filed on: 19th, February 2010
|
officers |
Free Download
(3 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2010
filed on: 17th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to June 30, 2009
filed on: 10th, February 2010
|
accounts |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2010 to June 30, 2009
filed on: 14th, November 2009
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On November 14, 2009 new director was appointed.
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 14, 2009 new director was appointed.
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 14, 2009 new director was appointed.
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
| AP01 |
On November 14, 2009 new director was appointed.
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: November 14, 2009
filed on: 14th, November 2009
|
officers |
Free Download
(2 pages)
|
| AP03 |
On November 14, 2009 - new secretary appointed
filed on: 14th, November 2009
|
officers |
Free Download
(3 pages)
|
| 288a |
On September 16, 2009 Director appointed
filed on: 16th, September 2009
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 03/09/2009 from 191 west george street glasgow G2 2LD
filed on: 3rd, September 2009
|
address |
Free Download
(1 page)
|
| 288a |
On August 12, 2009 Director appointed
filed on: 12th, August 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 2nd, March 2009
|
incorporation |
Free Download
(23 pages)
|