AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, March 2024
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 16th October 2023
filed on: 18th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
CH03 |
On Wednesday 5th July 2023 secretary's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(1 page)
|
AD01 |
New registered office address 121 Barfillan Drive Glasgow G52 1BH. Change occurred on Thursday 6th July 2023. Company's previous address: 67 Washington Street Glasgow G3 8BB.
filed on: 6th, July 2023
|
address |
Free Download
(1 page)
|
CH01 |
On Wednesday 5th July 2023 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 5th July 2023 director's details were changed
filed on: 6th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 29th, March 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sunday 16th October 2022
filed on: 17th, October 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021
filed on: 29th, March 2022
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Saturday 16th October 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020
filed on: 24th, June 2021
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Friday 16th October 2020
filed on: 20th, October 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 30th June 2019
filed on: 25th, June 2020
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 16th October 2019
filed on: 16th, October 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018
filed on: 28th, June 2019
|
accounts |
Free Download
(7 pages)
|
AA01 |
Previous accounting period shortened from Saturday 30th June 2018 to Friday 29th June 2018
filed on: 28th, March 2019
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 16th October 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA01 |
Accounting period ending changed to Sunday 31st December 2017 (was Saturday 30th June 2018).
filed on: 27th, September 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Monday 16th October 2017
filed on: 16th, October 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 7th, September 2017
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2016
filed on: 24th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2015
filed on: 30th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2015
filed on: 19th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 19th October 2015
|
capital |
|
AA |
Group of companies' accounts made up to Wednesday 31st December 2014
filed on: 11th, August 2015
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 16th October 2014
filed on: 24th, October 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 30th, September 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th October 2013
filed on: 24th, October 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 30th, September 2013
|
accounts |
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th October 2012
filed on: 18th, October 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2011
filed on: 12th, September 2012
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th October 2011
filed on: 28th, October 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th October 2010
filed on: 28th, October 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(6 pages)
|
AD01 |
Change of registered office on Thursday 3rd December 2009 from Hbjgw Limited 146 West Regent Street Glasgow G2 2RZ
filed on: 3rd, December 2009
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th October 2009
filed on: 3rd, December 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 17th, August 2009
|
accounts |
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/2008 to 31/12/2008
filed on: 10th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Monday 17th November 2008 - Annual return with full member list
filed on: 17th, November 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On Monday 25th February 2008 Appointment terminated secretary
filed on: 25th, February 2008
|
officers |
Free Download
(1 page)
|
288a |
On Friday 1st February 2008 New secretary appointed;new director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 16th January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2008
|
capital |
Free Download
(2 pages)
|
288a |
On Friday 1st February 2008 New secretary appointed;new director appointed
filed on: 1st, February 2008
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Wednesday 16th January 2008. Value of each share 1 £, total number of shares: 100.
filed on: 1st, February 2008
|
capital |
Free Download
(2 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 26th, January 2008
|
mortgage |
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 26th, January 2008
|
mortgage |
Free Download
(4 pages)
|
288a |
On Tuesday 13th November 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/11/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 13th November 2007 Director resigned
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 13/11/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
filed on: 13th, November 2007
|
address |
Free Download
(1 page)
|
288b |
On Tuesday 13th November 2007 Director resigned
filed on: 13th, November 2007
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th November 2007 New director appointed
filed on: 13th, November 2007
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2007
|
incorporation |
Free Download
(18 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2007
|
incorporation |
Free Download
(18 pages)
|