AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 25th, July 2023
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, September 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 20th, December 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 17th, December 2020
|
accounts |
Free Download
(11 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, May 2020
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, May 2020
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 19th, May 2020
|
incorporation |
Free Download
(34 pages)
|
AP01 |
New director appointment on Monday 4th May 2020.
filed on: 18th, May 2020
|
officers |
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(2 pages)
|
AP01 |
New director appointment on Monday 4th May 2020.
filed on: 18th, May 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 27th March 2020
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Friday 27th March 2020
filed on: 27th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 2nd, October 2019
|
accounts |
Free Download
(9 pages)
|
CH01 |
On Wednesday 27th February 2019 director's details were changed
filed on: 1st, March 2019
|
officers |
Free Download
(2 pages)
|
CH03 |
On Wednesday 27th February 2019 secretary's details were changed
filed on: 1st, March 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 29th, August 2018
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 21st, September 2017
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Wednesday 31st May 2017
filed on: 7th, June 2017
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 6th, October 2016
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return made up to Monday 14th September 2015 with full list of members
filed on: 14th, September 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 14th September 2015
|
capital |
|
CH01 |
On Monday 14th September 2015 director's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Monday 14th September 2015 secretary's details were changed
filed on: 14th, September 2015
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 18th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Sunday 14th September 2014 with full list of members
filed on: 15th, September 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 3rd, December 2013
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 14th September 2013 with full list of members
filed on: 17th, September 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 27th, December 2012
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on Monday 19th November 2012.
filed on: 19th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 14th September 2012 with full list of members
filed on: 18th, September 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 14th, October 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 14th September 2011 with full list of members
filed on: 27th, September 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 4th, October 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 14th September 2010 with full list of members
filed on: 4th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 30th, November 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 18th September 2009
filed on: 18th, September 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 4th, November 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 19th September 2008
filed on: 19th, September 2008
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 29/02/2008 from unit 6 alexander stephen house 91 holmfauld road glasgow G51 4RY
filed on: 29th, February 2008
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 23rd, January 2008
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to Friday 14th September 2007
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Friday 14th September 2007
filed on: 14th, September 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Friday 4th May 2007 Director resigned
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
288b |
On Friday 4th May 2007 Director resigned
filed on: 4th, May 2007
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 7th, December 2006
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to Monday 18th September 2006
filed on: 18th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Monday 18th September 2006
filed on: 18th, September 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 15th September 2005
filed on: 15th, September 2005
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to Thursday 15th September 2005
filed on: 15th, September 2005
|
annual return |
Free Download
(3 pages)
|
88(2)R |
Alloted 999 shares on Tuesday 14th September 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, June 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Tuesday 14th September 2004. Value of each share 1 £, total number of shares: 1000.
filed on: 16th, June 2005
|
capital |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 27th, May 2005
|
accounts |
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 27th, May 2005
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 24/05/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ
filed on: 24th, May 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/05/05 from: c/o wright johnston & mackenzie 302 st vincent street glasgow G2 5RZ
filed on: 24th, May 2005
|
address |
Free Download
(1 page)
|
288a |
On Wednesday 27th April 2005 New secretary appointed;new director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Wednesday 27th April 2005 Secretary resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 27th April 2005 Director resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 27th April 2005 Director resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
|
288b |
On Wednesday 27th April 2005 Secretary resigned
filed on: 27th, April 2005
|
officers |
Free Download
(1 page)
|
288a |
On Wednesday 27th April 2005 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Wednesday 27th April 2005 New secretary appointed;new director appointed
filed on: 27th, April 2005
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 18th, February 2005
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/05 to 31/03/05
filed on: 18th, February 2005
|
accounts |
Free Download
(1 page)
|
288a |
On Thursday 30th September 2004 New director appointed
filed on: 30th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 30th September 2004 New director appointed
filed on: 30th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 17th September 2004 Secretary resigned
filed on: 17th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 17th September 2004 Secretary resigned
filed on: 17th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On Friday 17th September 2004 New secretary appointed
filed on: 17th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 17th September 2004 New secretary appointed
filed on: 17th, September 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Friday 17th September 2004 Director resigned
filed on: 17th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Friday 17th September 2004 Director resigned
filed on: 17th, September 2004
|
officers |
Free Download
(1 page)
|
288a |
On Friday 17th September 2004 New director appointed
filed on: 17th, September 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 17th September 2004 New director appointed
filed on: 17th, September 2004
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2004
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 14th, September 2004
|
incorporation |
Free Download
(18 pages)
|