AP01 |
On December 4, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
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(2 pages)
|
AP01 |
On December 4, 2023 new director was appointed.
filed on: 6th, December 2023
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Nasmyth Building 60 Nasmyth Avenue, Room 204 East Kilbride Glasgow G75 0QR Scotland to 238 Main Street Rutherglen Glasgow G73 2HP on December 5, 2023
filed on: 5th, December 2023
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 3rd, August 2023
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 1st, December 2022
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 30, 2022
filed on: 30th, November 2022
|
officers |
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(1 page)
|
AP01 |
On November 30, 2022 new director was appointed.
filed on: 30th, November 2022
|
officers |
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(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 13th, October 2021
|
accounts |
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(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 7th, December 2020
|
accounts |
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(3 pages)
|
TM02 |
Secretary appointment termination on July 3, 2019
filed on: 5th, August 2019
|
officers |
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(1 page)
|
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Nasmyth Building 60 Nasmyth Avenue, Room 204 East Kilbride Glasgow G75 0QR on July 25, 2019
filed on: 25th, July 2019
|
address |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to December 31, 2018
filed on: 17th, July 2019
|
accounts |
Free Download
(14 pages)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 6th, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 8th, May 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 27th, December 2017
|
accounts |
Free Download
(12 pages)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
|
officers |
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(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 14th, June 2016
|
accounts |
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(12 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 31st, July 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 2, 2015, no shareholders list
filed on: 17th, July 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: January 23, 2015
filed on: 15th, June 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 2, 2015 new director was appointed.
filed on: 10th, June 2015
|
officers |
Free Download
(3 pages)
|
CH01 |
On February 16, 2015 director's details were changed
filed on: 16th, February 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 2, 2014, no shareholders list
filed on: 3rd, July 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to December 31, 2013
filed on: 20th, June 2014
|
accounts |
Free Download
(12 pages)
|
AD01 |
Company moved to new address on March 3, 2014. Old Address: 24 Great King Street Edinburgh EH3 6QN
filed on: 3rd, March 2014
|
address |
Free Download
(1 page)
|
AA |
Accounts made up to December 31, 2012
filed on: 18th, July 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to July 2, 2013, no shareholders list
filed on: 2nd, July 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 2, 2012, no shareholders list
filed on: 2nd, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts made up to December 31, 2011
filed on: 19th, June 2012
|
accounts |
Free Download
(12 pages)
|
AA |
Accounts made up to December 31, 2010
filed on: 6th, July 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to July 2, 2011, no shareholders list
filed on: 4th, July 2011
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 2, 2010, no shareholders list
filed on: 2nd, July 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts made up to December 31, 2009
filed on: 14th, June 2010
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to July 2, 2009
filed on: 2nd, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts made up to December 31, 2008
filed on: 24th, June 2009
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to July 3, 2008
filed on: 3rd, July 2008
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts made up to December 31, 2007
filed on: 10th, June 2008
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 2, 2007
filed on: 2nd, July 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Accounts made up to December 31, 2006
filed on: 16th, May 2007
|
accounts |
Free Download
(8 pages)
|
AA |
Accounts made up to December 31, 2006
filed on: 16th, May 2007
|
accounts |
Free Download
(8 pages)
|
363a |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
|
annual return |
Free Download
(2 pages)
|
363(353) |
Location of register of members address changed
filed on: 3rd, August 2006
|
annual return |
|
363(353) |
Location of register of members address changed
filed on: 3rd, August 2006
|
annual return |
Free Download
|
363a |
Annual return made up to August 3, 2006
filed on: 3rd, August 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 2nd, May 2006
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2005
filed on: 2nd, May 2006
|
accounts |
Free Download
(8 pages)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 10th, March 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/05 to 31/12/05
filed on: 10th, March 2006
|
accounts |
Free Download
(1 page)
|
288a |
On November 29, 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288a |
On November 29, 2005 New director appointed
filed on: 29th, November 2005
|
officers |
Free Download
(2 pages)
|
288b |
On October 19, 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
288b |
On October 19, 2005 Director resigned
filed on: 19th, October 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to July 15, 2005
filed on: 15th, July 2005
|
annual return |
Free Download
(2 pages)
|
363a |
Annual return made up to July 15, 2005
filed on: 15th, July 2005
|
annual return |
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, July 2005
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, April 2005
|
address |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, April 2005
|
address |
Free Download
(1 page)
|
288a |
On July 13, 2004 New secretary appointed
filed on: 13th, July 2004
|
officers |
Free Download
(2 pages)
|
288a |
On July 13, 2004 New secretary appointed
filed on: 13th, July 2004
|
officers |
Free Download
(2 pages)
|
288b |
On July 6, 2004 Director resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 6, 2004 Director resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 6, 2004 Secretary resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 6, 2004 Secretary resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 6, 2004 Director resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288b |
On July 6, 2004 Director resigned
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
288a |
On July 6, 2004 New director appointed
filed on: 6th, July 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2004
|
incorporation |
Free Download
(22 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, July 2004
|
incorporation |
Free Download
(22 pages)
|