CH01 |
On June 9, 2023 director's details were changed
filed on: 19th, February 2024
|
officers |
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(2 pages)
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AA |
Dormant company accounts made up to September 30, 2023
filed on: 5th, October 2023
|
accounts |
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(2 pages)
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AA |
Dormant company accounts made up to September 30, 2022
filed on: 1st, October 2022
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2021
filed on: 11th, October 2021
|
accounts |
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(2 pages)
|
AA |
Dormant company accounts made up to September 30, 2020
filed on: 8th, March 2021
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 17th, January 2020
|
accounts |
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(6 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2018
filed on: 28th, January 2019
|
accounts |
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(7 pages)
|
AA |
Total exemption full company accounts data drawn up to September 30, 2017
filed on: 2nd, March 2018
|
accounts |
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(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 20th, March 2017
|
accounts |
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(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 9th, May 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2015
filed on: 22nd, October 2015
|
annual return |
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(5 pages)
|
SH01 |
Capital declared on October 22, 2015: 100.00 GBP
|
capital |
|
AD01 |
New registered office address 2 Carment Drive (Ref Jpb) Glasgow G41 3PR. Change occurred on October 22, 2015. Company's previous address: Ref Jpb, 2, Carment Drive Shawlands Glasgow G41 3PR.
filed on: 22nd, October 2015
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, June 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2014
filed on: 22nd, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 19th, June 2014
|
accounts |
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(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 30, 2013
filed on: 22nd, October 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 22, 2013: 100.00 GBP
|
capital |
|
CH01 |
On September 29, 2013 director's details were changed
filed on: 22nd, October 2013
|
officers |
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(2 pages)
|
CH03 |
On September 29, 2013 secretary's details were changed
filed on: 22nd, October 2013
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2013
filed on: 12th, August 2013
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 5th, April 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2012
filed on: 17th, August 2012
|
annual return |
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 21st, February 2012
|
accounts |
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(5 pages)
|
CH01 |
On August 1, 2011 director's details were changed
filed on: 10th, August 2011
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2011
filed on: 10th, August 2011
|
annual return |
Free Download
(6 pages)
|
AP01 |
On July 26, 2011 new director was appointed.
filed on: 26th, July 2011
|
officers |
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(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 23rd, March 2011
|
accounts |
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(5 pages)
|
TM01 |
Director's appointment was terminated on August 12, 2010
filed on: 12th, August 2010
|
officers |
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(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 28, 2010
filed on: 12th, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 18th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 12, 2009 - Annual return with full member list
filed on: 12th, August 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 15th, April 2009
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 12, 2008 - Annual return with full member list
filed on: 12th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 12th, April 2008
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Period up to August 21, 2007 - Annual return with full member list
filed on: 21st, August 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 17th, April 2007
|
accounts |
Free Download
(5 pages)
|
363a |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to October 9, 2006 - Annual return with full member list
filed on: 9th, October 2006
|
annual return |
Free Download
(3 pages)
|
288a |
On August 8, 2005 New director appointed
filed on: 8th, August 2005
|
officers |
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(2 pages)
|
288a |
On August 8, 2005 New secretary appointed;new director appointed
filed on: 8th, August 2005
|
officers |
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(2 pages)
|
288a |
On August 8, 2005 New secretary appointed;new director appointed
filed on: 8th, August 2005
|
officers |
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(2 pages)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 8th, August 2005
|
accounts |
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(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 30/09/06
filed on: 8th, August 2005
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
|
RESOLUTIONS |
Resolution regarding election
filed on: 8th, August 2005
|
resolution |
|
288a |
On August 8, 2005 New director appointed
filed on: 8th, August 2005
|
officers |
Free Download
(2 pages)
|
288b |
On August 1, 2005 Director resigned
filed on: 1st, August 2005
|
officers |
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(1 page)
|
288b |
On August 1, 2005 Secretary resigned
filed on: 1st, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 1, 2005 Director resigned
filed on: 1st, August 2005
|
officers |
Free Download
(1 page)
|
288b |
On August 1, 2005 Secretary resigned
filed on: 1st, August 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, July 2005
|
incorporation |
Free Download
(17 pages)
|