TM01 |
Director's appointment terminated on 20th July 2023
filed on: 25th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2021
filed on: 6th, June 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 18th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th May 2023
filed on: 1st, June 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2022
filed on: 16th, May 2023
| accounts
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 15th September 2022
filed on: 26th, September 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On 15th September 2022, company appointed a new person to the position of a secretary
filed on: 26th, September 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(3 pages)
|
AP03 |
On 1st May 2022, company appointed a new person to the position of a secretary
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 1st March 2022
filed on: 25th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 7th December 2021
filed on: 20th, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
On 30th September 2021, company appointed a new person to the position of a secretary
filed on: 30th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2020
filed on: 11th, May 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st September 2020
filed on: 4th, March 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st July 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th September 2020
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 15th September 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th September 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 15th September 2020
filed on: 28th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 31st August 2019
filed on: 22nd, May 2020
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th March 2019
filed on: 3rd, April 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st August 2018
filed on: 14th, February 2019
| accounts
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th September 2018 director's details were changed
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 10th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st March 2018
filed on: 8th, September 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st August 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director was appointed on 27th November 2017
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from 1 1 West Regent Street Glasgow G2 1AP Scotland on 8th March 2017 to 1 West Regent Street Glasgow G2 1AP
filed on: 8th, March 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th January 2017
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 191 West George Street Glasgow Lanarkshire G2 2LD on 18th October 2016 to 1 1 West Regent Street Glasgow G2 1AP
filed on: 18th, October 2016
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 18th October 2016
filed on: 18th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st August 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th March 2016
filed on: 15th, March 2016
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 1st January 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 1st, February 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2014
filed on: 6th, May 2015
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 1st April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2015
filed on: 10th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2013
filed on: 10th, June 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On 1st March 2014 director's details were changed
filed on: 12th, March 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th March 2014
filed on: 12th, March 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2012
filed on: 31st, May 2013
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th March 2013
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st October 2012 director's details were changed
filed on: 26th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th March 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 19th June 2012
filed on: 19th, June 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th June 2012
filed on: 18th, June 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no shareholders list, made up to 8th March 2012
filed on: 26th, March 2012
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 26th March 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
CH01 |
On 2nd March 2012 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2011 director's details were changed
filed on: 2nd, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2011 director's details were changed
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2011 director's details were changed
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2011 director's details were changed
filed on: 1st, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st August 2011
filed on: 6th, December 2011
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th November 2011
filed on: 10th, November 2011
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 31st March 2011 to 31st August 2011
filed on: 28th, March 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return, no shareholders list, made up to 8th March 2011
filed on: 17th, March 2011
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 21st, January 2011
| resolution
|
|
AP01 |
New director was appointed on 31st December 2010
filed on: 31st, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 23rd December 2010
filed on: 23rd, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 16th December 2010
filed on: 16th, December 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th May 2010
filed on: 7th, May 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 8th, March 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|