AP01 |
New director was appointed on 20th November 2023
filed on: 1st, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
20th November 2023 - the day director's appointment was terminated
filed on: 1st, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(8 pages)
|
AP03 |
New secretary appointment on 1st February 2023
filed on: 6th, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 23rd, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 19th, June 2020
| accounts
|
Free Download
(7 pages)
|
TM02 |
25th March 2020 - the day secretary's appointment was terminated
filed on: 1st, April 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th March 2020
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
24th March 2020 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
24th March 2020 - the day director's appointment was terminated
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
23rd March 2020 - the day director's appointment was terminated
filed on: 25th, March 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 27th, September 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 10th February 2019
filed on: 19th, February 2019
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended total exemption full accounts data made up to 31st December 2017
filed on: 7th, December 2018
| accounts
|
Free Download
(8 pages)
|
TM01 |
1st November 2018 - the day director's appointment was terminated
filed on: 5th, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(9 pages)
|
AAMD |
Amended total exemption small company accounts data made up to 31st December 2015
filed on: 14th, March 2017
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 5th April 2016 director's details were changed
filed on: 13th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th January 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 18th January 2016: 1000.00 GBP
capital
|
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2015 director's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On 1st November 2015 secretary's details were changed
filed on: 18th, January 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2015
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2014
filed on: 30th, September 2015
| accounts
|
Free Download
(6 pages)
|
AA01 |
Accounting reference date changed from 30th June 2014 to 31st December 2014
filed on: 26th, March 2015
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 13th January 2015 with full list of members
filed on: 15th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2013
filed on: 27th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 13th January 2014 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 13th January 2013 with full list of members
filed on: 16th, January 2013
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Henderson Loggie Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 16th January 2013
filed on: 16th, January 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 13th January 2012 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Unit C 2Nd Floor Princess Square Buchanan Street Glasgow G1 3JN on 11th May 2011
filed on: 11th, May 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th June 2010
filed on: 5th, April 2011
| accounts
|
|
AR01 |
Annual return drawn up to 13th January 2011 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 13th January 2010 with full list of members
filed on: 25th, February 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2009
filed on: 23rd, December 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2nd February 2009 with shareholders record
filed on: 2nd, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2008
filed on: 11th, November 2008
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 13th February 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 13th February 2008 with shareholders record
filed on: 13th, February 2008
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2007
filed on: 10th, December 2007
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 5th February 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 5th February 2007 with shareholders record
filed on: 5th, February 2007
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th June 2006
filed on: 13th, November 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 31st March 2006 with shareholders record
filed on: 31st, March 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 31st March 2006 with shareholders record
filed on: 31st, March 2006
| annual return
|
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/06 to 30/06/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/05 from: 216 west george street glasgow G2 2PQ
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/08/05 from: 216 west george street glasgow G2 2PQ
filed on: 8th, August 2005
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 998 shares on 27th June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 998 shares on 27th June 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 4th, July 2005
| capital
|
Free Download
(2 pages)
|
288a |
On 19th March 2005 New director appointed
filed on: 19th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th March 2005 New secretary appointed;new director appointed
filed on: 19th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th March 2005 New secretary appointed;new director appointed
filed on: 19th, March 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 19th March 2005 New director appointed
filed on: 19th, March 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 17th January 2005 Secretary resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 17th January 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 17th January 2005 Director resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On 17th January 2005 Secretary resigned
filed on: 17th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 13th, January 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 13th, January 2005
| incorporation
|
Free Download
(16 pages)
|