AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on September 28, 2023
filed on: 28th, September 2023
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address |
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(1 page)
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AA |
Accounts for a small company made up to March 31, 2023
filed on: 2nd, August 2023
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accounts |
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(6 pages)
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TM01 |
Director appointment termination date: June 15, 2023
filed on: 29th, June 2023
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officers |
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(1 page)
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AD01 |
Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on April 5, 2023
filed on: 5th, April 2023
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address |
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(1 page)
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AA |
Accounts for a small company made up to March 31, 2022
filed on: 21st, November 2022
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accounts |
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(7 pages)
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AA |
Accounts for a small company made up to March 31, 2021
filed on: 17th, August 2021
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accounts |
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(9 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 9th, July 2020
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 26th, June 2019
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 31st, December 2018
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 28th, November 2017
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2016
filed on: 10th, January 2017
|
accounts |
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(7 pages)
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AR01 |
Annual return made up to May 22, 2016 with full list of members
filed on: 1st, July 2016
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annual return |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to March 31, 2015
filed on: 16th, July 2015
|
accounts |
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(7 pages)
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AR01 |
Annual return made up to May 22, 2015 with full list of members
filed on: 9th, June 2015
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annual return |
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(3 pages)
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SH01 |
Capital declared on June 9, 2015: 25000.00 GBP
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capital |
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AR01 |
Annual return made up to May 22, 2014 with full list of members
filed on: 14th, July 2014
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annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 14, 2014: 25000.00 GBP
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capital |
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AA |
Accounts for a small company made up to March 31, 2014
filed on: 25th, June 2014
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to March 31, 2013
filed on: 3rd, January 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to May 22, 2013 with full list of members
filed on: 25th, June 2013
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annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to March 31, 2012
filed on: 8th, August 2012
|
accounts |
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(7 pages)
|
AR01 |
Annual return made up to May 22, 2012 with full list of members
filed on: 12th, June 2012
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annual return |
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(3 pages)
|
AA01 |
Extension of current accouting period to March 31, 2012
filed on: 3rd, February 2012
|
accounts |
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(1 page)
|
AR01 |
Annual return made up to May 22, 2011 with full list of members
filed on: 6th, July 2011
|
annual return |
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(3 pages)
|
AA |
Accounts for a small company made up to December 31, 2010
filed on: 20th, April 2011
|
accounts |
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(7 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, July 2010
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 14th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to May 22, 2010 with full list of members
filed on: 14th, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2009
filed on: 15th, April 2010
|
accounts |
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(10 pages)
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288b |
On September 29, 2009 Appointment terminated director
filed on: 29th, September 2009
|
officers |
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(1 page)
|
288b |
On July 27, 2009 Appointment terminated secretary
filed on: 27th, July 2009
|
officers |
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(1 page)
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363a |
Annual return made up to June 5, 2009
filed on: 5th, June 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to December 31, 2008
filed on: 30th, April 2009
|
accounts |
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(7 pages)
|
AA |
Accounts for a small company made up to December 31, 2007
filed on: 14th, July 2008
|
accounts |
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(7 pages)
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363a |
Annual return made up to June 13, 2008
filed on: 13th, June 2008
|
annual return |
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(4 pages)
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288c |
Director and secretary's change of particulars
filed on: 13th, June 2008
|
officers |
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(1 page)
|
123 |
Nc inc already adjusted 02/07/07
filed on: 22nd, April 2008
|
capital |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, August 2007
|
resolution |
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(1 page)
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RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 29th, August 2007
|
resolution |
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(1 page)
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225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 9th, August 2007
|
accounts |
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(1 page)
|
225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 9th, August 2007
|
accounts |
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(1 page)
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288a |
On June 25, 2007 New director appointed
filed on: 25th, June 2007
|
officers |
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(2 pages)
|
288a |
On June 25, 2007 New director appointed
filed on: 25th, June 2007
|
officers |
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(2 pages)
|
288a |
On June 21, 2007 New secretary appointed;new director appointed
filed on: 21st, June 2007
|
officers |
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(2 pages)
|
288a |
On June 21, 2007 New secretary appointed;new director appointed
filed on: 21st, June 2007
|
officers |
Free Download
(2 pages)
|
288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
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(2 pages)
|
288a |
On June 20, 2007 New director appointed
filed on: 20th, June 2007
|
officers |
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(2 pages)
|
288b |
On May 31, 2007 Director resigned
filed on: 31st, May 2007
|
officers |
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(1 page)
|
288b |
On May 31, 2007 Director resigned
filed on: 31st, May 2007
|
officers |
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(1 page)
|
288b |
On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
|
officers |
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(1 page)
|
288b |
On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
|
officers |
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(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2007
|
resolution |
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(13 pages)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 31st, May 2007
|
resolution |
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(13 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
|
incorporation |
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(17 pages)
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NEWINC |
Certificate of incorporation
filed on: 22nd, May 2007
|
incorporation |
Free Download
(17 pages)
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