AA |
Accounts for a micro company for the period ending on 2023/04/30
filed on: 25th, August 2023
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/30
filed on: 15th, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/04/30
filed on: 24th, August 2022
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2022/06/28 director's details were changed
filed on: 28th, June 2022
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/30
filed on: 28th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2022/06/27. New Address: The Cooper Building 505 Great Western Road Glasgow G12 8HN. Previous address: Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
filed on: 27th, June 2022
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/04/30
filed on: 22nd, September 2021
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/04/30
filed on: 10th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/05/10. New Address: Titanium 1 Kings Inch Place Renfrew PA4 8WF. Previous address: C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF
filed on: 10th, May 2021
|
address |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/04/30
filed on: 2nd, March 2021
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/30
filed on: 26th, May 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/04/30
filed on: 19th, August 2019
|
accounts |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019/04/30
filed on: 15th, May 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/04/30
filed on: 31st, October 2018
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2018/08/22 director's details were changed
filed on: 23rd, August 2018
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/30
filed on: 22nd, May 2018
|
confirmation statement |
Free Download
(3 pages)
|
TM02 |
2017/09/19 - the day secretary's appointment was terminated
filed on: 19th, September 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/04/30
filed on: 22nd, August 2017
|
accounts |
Free Download
(3 pages)
|
CH01 |
On 2017/05/30 director's details were changed
filed on: 30th, May 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/30
filed on: 25th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/04/30
filed on: 19th, October 2016
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2016/04/30 with full list of members
filed on: 2nd, May 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2016/05/02
|
capital |
|
AA |
Data of total exemption small company accounts made up to 2015/04/30
filed on: 24th, August 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/04/30 with full list of members
filed on: 30th, April 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/04/30
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2014/04/30
filed on: 15th, January 2015
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/04/30 with full list of members
filed on: 30th, April 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2014/04/30
|
capital |
|
AA |
Dormant company accounts reported for the period up to 2013/04/30
filed on: 24th, January 2014
|
accounts |
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2013/06/11 from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP Scotland
filed on: 11th, June 2013
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/04/30 with full list of members
filed on: 11th, June 2013
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2013/06/11
filed on: 11th, June 2013
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/04/30
filed on: 23rd, January 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2012/04/30 with full list of members
filed on: 30th, May 2012
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on 2012/04/30
filed on: 30th, May 2012
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2012/05/30 from 126 Drymen Road Bearsden Glasgow G61 3RB
filed on: 30th, May 2012
|
address |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/04/30
filed on: 31st, January 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2011/04/30 with full list of members
filed on: 4th, May 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/04/30
filed on: 21st, January 2011
|
accounts |
Free Download
(3 pages)
|
CH04 |
Secretary's details were changed on 2010/04/30
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/04/30 with full list of members
filed on: 6th, July 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 2010/04/30 director's details were changed
filed on: 6th, July 2010
|
officers |
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2010/03/02
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/03/02.
filed on: 2nd, March 2010
|
officers |
Free Download
(2 pages)
|
288b |
On 2009/05/07 Appointment terminated secretary
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Memorandum of Association - resolution
filed on: 7th, May 2009
|
resolution |
Free Download
(14 pages)
|
288b |
On 2009/05/07 Appointment terminated director
filed on: 7th, May 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 30th, April 2009
|
incorporation |
Free Download
(18 pages)
|