AA |
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 22nd, February 2024
| accounts
|
Free Download
(9 pages)
|
CH01 |
On 2019/11/27 director's details were changed
filed on: 9th, January 2024
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland on 2023/09/28 to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB
filed on: 28th, September 2023
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on 2023/04/05 to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY
filed on: 5th, April 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/03/15
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 16th, February 2023
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2022/03/15
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 28th, February 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2021/03/15
filed on: 18th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 25th, November 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/03/15
filed on: 19th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2019/11/27.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/11/27.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 18th, November 2019
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/15
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 26th, July 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/03/15
filed on: 27th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 30th, November 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2017/03/15
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 26th, October 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/15
filed on: 7th, April 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/04/07
capital
|
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 6th, August 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/15
filed on: 17th, March 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 4th, July 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/15
filed on: 1st, April 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/04/01
capital
|
|
TM01 |
Director's appointment terminated on 2014/03/10
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 27th, August 2013
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on 2013/07/31 from 3 Stewart Street Milngavie Glasgow G62 6BW
filed on: 31st, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/15
filed on: 15th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/02/29
filed on: 30th, October 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/15
filed on: 24th, April 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/02/28
filed on: 10th, October 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/15
filed on: 7th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/02/28
filed on: 27th, August 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2010/03/15 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/03/15
filed on: 6th, May 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2010/03/15 secretary's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010/03/15 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/02/28
filed on: 14th, December 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to 2009/03/30 with complete member list
filed on: 30th, March 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/02/28
filed on: 22nd, September 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to 2008/04/08 with complete member list
filed on: 8th, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007/04/03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 28/02/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/03/15. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/04/03 New secretary appointed;new director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 28/02/08
filed on: 3rd, April 2007
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 99 shares on 2007/03/15. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, April 2007
| capital
|
Free Download
(2 pages)
|
288a |
On 2007/04/03 New secretary appointed;new director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/04/03 New director appointed
filed on: 3rd, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007/03/20 Secretary resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On 2007/03/20 Secretary resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/03/20 Director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 20th, March 2007
| resolution
|
Free Download
(14 pages)
|
288b |
On 2007/03/20 Director resigned
filed on: 20th, March 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, March 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 15th, March 2007
| incorporation
|
Free Download
(17 pages)
|