| TM01 |
Director's appointment was terminated on May 6, 2024
filed on: 8th, May 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2024
filed on: 8th, May 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2024
filed on: 8th, May 2024
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 6, 2024
filed on: 8th, May 2024
|
officers |
Free Download
(1 page)
|
| AP01 |
On May 1, 2024 new director was appointed.
filed on: 3rd, May 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2024 new director was appointed.
filed on: 3rd, May 2024
|
officers |
Free Download
(2 pages)
|
| AP01 |
On May 1, 2024 new director was appointed.
filed on: 3rd, May 2024
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 17th, October 2023
|
accounts |
Free Download
(28 pages)
|
| AP01 |
On January 25, 2023 new director was appointed.
filed on: 26th, January 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(27 pages)
|
| TM01 |
Director's appointment was terminated on March 2, 2022
filed on: 4th, March 2022
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 14th, June 2021
|
accounts |
Free Download
(26 pages)
|
| CH01 |
On January 28, 2021 director's details were changed
filed on: 10th, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2021 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 28, 2021 director's details were changed
filed on: 2nd, February 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On January 28, 2021 new director was appointed.
filed on: 29th, January 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on January 28, 2021
filed on: 29th, January 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 18th, June 2020
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on February 17, 2020
filed on: 17th, February 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 19, 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 19, 2019 new director was appointed.
filed on: 23rd, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 28, 2019
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 23rd, July 2019
|
accounts |
Free Download
(25 pages)
|
| AP01 |
On November 14, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 22, 2018 new director was appointed.
filed on: 22nd, November 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on November 14, 2018
filed on: 21st, November 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 5th, October 2018
|
accounts |
Free Download
(25 pages)
|
| CH01 |
On January 30, 2018 director's details were changed
filed on: 2nd, February 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2016
filed on: 26th, September 2017
|
accounts |
Free Download
(10 pages)
|
| AD01 |
New registered office address Third Floor, Stv Pacific Quay Glasgow G51 1PQ. Change occurred on August 10, 2017. Company's previous address: Third Floor, Stv Pacific Quay Glasgow Scotland G51 1PQ Scotland.
filed on: 10th, August 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Third Floor, Stv Pacific Quay Glasgow Scotland G51 1PQ. Change occurred on August 8, 2017. Company's previous address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland.
filed on: 8th, August 2017
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address The Ca'd'oro 45 Gordon Street Glasgow G1 3PE. Change occurred on May 18, 2017. Company's previous address: 84 Main Street Neilston Glasgow G78 3EA.
filed on: 18th, May 2017
|
address |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 28, 2017
filed on: 8th, May 2017
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: April 28, 2017) of a secretary
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 28, 2017 new director was appointed.
filed on: 5th, May 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to December 31, 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to December 31, 2014
filed on: 16th, September 2015
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on February 18, 2015
filed on: 28th, August 2015
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: February 25, 2015) of a secretary
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2015
filed on: 28th, August 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on August 28, 2015: 100.00 GBP
|
capital |
|
| AP01 |
On February 25, 2015 new director was appointed.
filed on: 28th, August 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on February 25, 2015
filed on: 28th, August 2015
|
officers |
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to December 31, 2013
filed on: 14th, October 2014
|
accounts |
Free Download
(5 pages)
|
| AA01 |
Previous accounting period shortened from March 31, 2014 to December 31, 2013
filed on: 7th, October 2014
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2014
filed on: 20th, August 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2013
filed on: 7th, January 2014
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2013
filed on: 19th, August 2013
|
annual return |
Free Download
(6 pages)
|
| AA |
Small company accounts for the period up to March 31, 2012
filed on: 24th, December 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2012
filed on: 6th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2011
filed on: 6th, August 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 6th, January 2012
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on September 2, 2011. Old Address: 84 Main Street Neilston East Renfrewshire G78 3EB Scotland
filed on: 2nd, September 2011
|
address |
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 29th, December 2010
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to August 3, 2010
filed on: 31st, August 2010
|
annual return |
Free Download
(6 pages)
|
| 288b |
On August 27, 2009 Appointment terminated director
filed on: 27th, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On August 4, 2009 Appointment terminated director
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 4, 2009 Secretary appointed
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 4, 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(1 page)
|
| 288a |
On August 4, 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 4, 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(2 pages)
|
| 288a |
On August 4, 2009 Director appointed
filed on: 4th, August 2009
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 3rd, August 2009
|
incorporation |
Free Download
(22 pages)
|
| 225 |
Accounting reference date shortened from 31/08/2010 to 31/03/2010
filed on: 3rd, August 2009
|
accounts |
Free Download
(1 page)
|
| 288b |
On August 3, 2009 Appointment terminated director
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On August 3, 2009 Appointment terminated secretary
filed on: 3rd, August 2009
|
officers |
Free Download
(1 page)
|