AA |
Dormant company accounts reported for the period up to 2023/12/31
filed on: 1st, July 2024
|
accounts |
Free Download
(7 pages)
|
TM01 |
2023/11/30 - the day director's appointment was terminated
filed on: 23rd, January 2024
|
officers |
Free Download
(1 page)
|
TM02 |
2023/08/11 - the day secretary's appointment was terminated
filed on: 18th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, July 2023
|
accounts |
Free Download
(7 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 7th, July 2023
|
accounts |
Free Download
(240 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 21st, September 2022
|
accounts |
Free Download
(7 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 26th, July 2021
|
accounts |
Free Download
(13 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 26th, July 2021
|
accounts |
Free Download
(232 pages)
|
AA |
Full accounts for the period ending 2019/12/31
filed on: 9th, December 2020
|
accounts |
Free Download
(18 pages)
|
AA |
Full accounts for the period ending 2018/12/31
filed on: 2nd, October 2019
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 10th, January 2019
|
resolution |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, December 2018
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, December 2018
|
resolution |
Free Download
(28 pages)
|
CAP-SS |
Solvency Statement dated 07/12/18
filed on: 7th, December 2018
|
insolvency |
Free Download
(4 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 7th, December 2018
|
resolution |
Free Download
(4 pages)
|
SH01 |
102.00 GBP, 236715258.92 USD is the capital in company's statement on 2018/12/07
filed on: 7th, December 2018
|
capital |
Free Download
(8 pages)
|
SH19 |
102.00 GBP, 236.72 USD is the capital in company's statement on 2018/12/07
filed on: 7th, December 2018
|
capital |
Free Download
(5 pages)
|
SH20 |
Statement by Directors
filed on: 7th, December 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 7th, December 2018
|
resolution |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2017/12/31
filed on: 28th, June 2018
|
accounts |
Free Download
(15 pages)
|
TM01 |
2018/05/01 - the day director's appointment was terminated
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/05/01.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2018/02/05 director's details were changed
filed on: 12th, February 2018
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, August 2017
|
resolution |
Free Download
|
AA |
Full accounts for the period ending 2016/12/31
filed on: 24th, July 2017
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on 2016/10/03.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/10/03 - the day director's appointment was terminated
filed on: 4th, October 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/01/01
filed on: 8th, July 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director appointment on 2016/04/07.
filed on: 12th, April 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/04/07 - the day director's appointment was terminated
filed on: 12th, April 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2016/02/01. New Address: 10th Floor 1 West Regent Street Glasgow G2 1RW. Previous address: 4th Floor 20 Waterloo Street Glasgow G2 6DB
filed on: 1st, February 2016
|
address |
Free Download
(1 page)
|
TM01 |
2015/01/02 - the day director's appointment was terminated
filed on: 4th, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/12/02.
filed on: 4th, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/09/16 with full list of members
filed on: 26th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP, 236715258.92 USD is the capital in company's statement on 2015/10/26
|
capital |
|
AA |
Full accounts for the period ending 2015/01/02
filed on: 1st, July 2015
|
accounts |
Free Download
(13 pages)
|
TM02 |
2015/03/20 - the day secretary's appointment was terminated
filed on: 10th, April 2015
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/03/20
filed on: 10th, April 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2014
|
resolution |
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, December 2014
|
resolution |
|
TM02 |
2014/12/01 - the day secretary's appointment was terminated
filed on: 5th, December 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2014/12/01
filed on: 5th, December 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2014/10/22 director's details were changed
filed on: 24th, October 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/09/16 with full list of members
filed on: 9th, October 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP, 236715258.92 USD is the capital in company's statement on 2014/10/09
|
capital |
|
AA |
Full accounts for the period ending 2014/01/03
filed on: 7th, July 2014
|
accounts |
Free Download
(212 pages)
|
AD01 |
Change of registered office on 2014/03/10 from Fourth Floor Clydesdale Bank Exchange 20 Waterloo Street Glasgow G2 6DB United Kingdom
filed on: 10th, March 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/09/16 with full list of members
filed on: 14th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2012/12/28
filed on: 14th, June 2013
|
accounts |
Free Download
(172 pages)
|
TM02 |
2012/12/04 - the day secretary's appointment was terminated
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/12/04
filed on: 4th, December 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/16 with full list of members
filed on: 30th, October 2012
|
annual return |
Free Download
(5 pages)
|
SH01 |
2.00 GBP, 236715258.92 USD is the capital in company's statement on 2012/03/22
filed on: 3rd, August 2012
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/08/02.
filed on: 2nd, August 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
2012/08/02 - the day director's appointment was terminated
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 13th, April 2012
|
resolution |
Free Download
(39 pages)
|
AA01 |
Accounting period extended to 2012/12/31. Originally it was 2012/09/30
filed on: 30th, November 2011
|
accounts |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, September 2011
|
incorporation |
Free Download
(9 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|