MR01 |
Registration of charge SC3332490001, created on October 10, 2023
filed on: 13th, October 2023
|
mortgage |
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(25 pages)
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AD01 |
Registered office address changed from 1049 Tollcross Road Glasgow G32 8UQ to 3 Bank Avenue Milngavie Glasgow Lanarkshire G62 8NG on October 10, 2023
filed on: 10th, October 2023
|
address |
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(1 page)
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TM01 |
Director appointment termination date: October 10, 2023
filed on: 10th, October 2023
|
officers |
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(1 page)
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AP01 |
On October 10, 2023 new director was appointed.
filed on: 10th, October 2023
|
officers |
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(2 pages)
|
AP01 |
On October 10, 2023 new director was appointed.
filed on: 10th, October 2023
|
officers |
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(2 pages)
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TM01 |
Director appointment termination date: October 10, 2023
filed on: 10th, October 2023
|
officers |
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(1 page)
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AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 4th, August 2023
|
accounts |
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(11 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2022
filed on: 11th, August 2022
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2021
filed on: 28th, July 2021
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2020
filed on: 23rd, July 2020
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2019
filed on: 16th, August 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 30th, July 2018
|
accounts |
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(10 pages)
|
AA |
Total exemption full company accounts data drawn up to April 30, 2017
filed on: 7th, August 2017
|
accounts |
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(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 15th, July 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to November 1, 2015 with full list of members
filed on: 13th, November 2015
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on November 13, 2015: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 11th, August 2015
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to November 1, 2014 with full list of members
filed on: 16th, November 2014
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 10th, July 2014
|
accounts |
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(9 pages)
|
AR01 |
Annual return made up to November 1, 2013 with full list of members
filed on: 13th, November 2013
|
annual return |
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(3 pages)
|
SH01 |
Capital declared on November 13, 2013: 2.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 26th, July 2013
|
accounts |
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(8 pages)
|
AR01 |
Annual return made up to November 1, 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 19th, July 2012
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to November 1, 2011 with full list of members
filed on: 14th, November 2011
|
annual return |
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 1st, August 2011
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to November 1, 2010 with full list of members
filed on: 15th, November 2010
|
annual return |
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(3 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2010
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 13th, November 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 2nd, August 2010
|
accounts |
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(5 pages)
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TM02 |
Secretary appointment termination on August 2, 2010
filed on: 2nd, August 2010
|
officers |
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(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
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(3 pages)
|
CH03 |
On October 1, 2009 secretary's details were changed
filed on: 18th, November 2009
|
officers |
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(3 pages)
|
AR01 |
Annual return made up to November 1, 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(10 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 5th, August 2009
|
accounts |
Free Download
(5 pages)
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363a |
Annual return made up to November 19, 2008
filed on: 19th, November 2008
|
annual return |
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(5 pages)
|
288a |
On December 20, 2007 New director appointed
filed on: 20th, December 2007
|
officers |
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(2 pages)
|
288a |
On December 20, 2007 New director appointed
filed on: 20th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On December 20, 2007 New secretary appointed;new director appointed
filed on: 20th, December 2007
|
officers |
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(2 pages)
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288a |
On December 20, 2007 New secretary appointed;new director appointed
filed on: 20th, December 2007
|
officers |
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(2 pages)
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88(2)R |
Alloted 1 shares on November 1, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2007
|
capital |
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(2 pages)
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88(2)R |
Alloted 1 shares on November 1, 2007. Value of each share 1 £, total number of shares: 2.
filed on: 20th, December 2007
|
capital |
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(2 pages)
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225 |
Accounting reference date extended from 30/11/08 to 30/04/09
filed on: 20th, December 2007
|
accounts |
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(1 page)
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225 |
Accounting reference date extended from 30/11/08 to 30/04/09
filed on: 20th, December 2007
|
accounts |
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(1 page)
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288b |
On November 5, 2007 Secretary resigned
filed on: 5th, November 2007
|
officers |
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(1 page)
|
288b |
On November 5, 2007 Director resigned
filed on: 5th, November 2007
|
officers |
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(1 page)
|
288b |
On November 5, 2007 Secretary resigned
filed on: 5th, November 2007
|
officers |
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(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2007
|
resolution |
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(15 pages)
|
288b |
On November 5, 2007 Director resigned
filed on: 5th, November 2007
|
officers |
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(1 page)
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RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 5th, November 2007
|
resolution |
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2007
|
incorporation |
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(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, November 2007
|
incorporation |
Free Download
(17 pages)
|