AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, June 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 2nd, August 2022
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 11th, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 25th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 28th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Friday 17th February 2017
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th March 2016
filed on: 16th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 16th March 2016
capital
|
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2015
filed on: 30th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 23rd, July 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 16th March 2015
filed on: 26th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 26th March 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 16th March 2014
filed on: 10th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th April 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 16th March 2013
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 6th, February 2013
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 6th, February 2013
| incorporation
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 31st, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 16th March 2012
filed on: 27th, March 2012
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Friday 24th February 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th February 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th February 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 24th February 2012 director's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On Friday 24th February 2012 secretary's details were changed
filed on: 24th, February 2012
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 7th, April 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 16th March 2011
filed on: 24th, March 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 2nd, June 2010
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 16th March 2010
filed on: 31st, March 2010
| annual return
|
Free Download
(6 pages)
|
CH03 |
On Wednesday 31st March 2010 secretary's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2010 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 4th, November 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Wednesday 20th May 2009 - Annual return with full member list
filed on: 20th, May 2009
| annual return
|
Free Download
(10 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 12th, September 2008
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 28/08/08
filed on: 12th, September 2008
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, September 2008
| resolution
|
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 12th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to Friday 18th April 2008 - Annual return with full member list
filed on: 18th, April 2008
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS
filed on: 27th, February 2008
| address
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 11th April 2007 - Annual return with full member list
filed on: 11th, April 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(3 pages)
|
288a |
On Thursday 15th March 2007 New director appointed
filed on: 15th, March 2007
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 17th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Sunday 31st December 2006
filed on: 17th, January 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 9th, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/12/05
filed on: 9th, October 2006
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Saturday 31st December 2005
filed on: 9th, October 2006
| accounts
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Tuesday 21st March 2006 - Annual return with full member list
filed on: 21st, March 2006
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares on Friday 18th March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, April 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on Friday 18th March 2005. Value of each share 1 £, total number of shares: 100.
filed on: 14th, April 2005
| capital
|
Free Download
(2 pages)
|
288a |
On Thursday 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th April 2005 New secretary appointed;new director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th April 2005 New director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 14th April 2005 New secretary appointed;new director appointed
filed on: 14th, April 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 14th, April 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/06 to 31/07/06
filed on: 14th, April 2005
| accounts
|
Free Download
(1 page)
|
288b |
On Thursday 17th March 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th March 2005 Director resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th March 2005 Secretary resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 17th March 2005 Director resigned
filed on: 17th, March 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(9 pages)
|
NEWINC |
Company registration
filed on: 16th, March 2005
| incorporation
|
Free Download
(9 pages)
|