CS01 |
Confirmation statement with no updates 2023/10/06
filed on: 11th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of accounting period to 2023/06/30 from 2022/12/31
filed on: 19th, September 2023
| accounts
|
Free Download
(1 page)
|
CH03 |
On 2023/07/01 secretary's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 2023/07/01
filed on: 26th, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2023/07/01 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/10/06
filed on: 6th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC07 |
Cessation of a person with significant control 2022/10/06
filed on: 6th, October 2022
| persons with significant control
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, September 2022
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/28
filed on: 16th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/28
filed on: 9th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 20th, April 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/28
filed on: 28th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 2nd, April 2020
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/28
filed on: 29th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 31st, May 2019
| accounts
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland on 2018/12/12 to 82 Berkeley Street Glasgow G3 7DS
filed on: 12th, December 2018
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/28
filed on: 30th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT on 2017/11/27 to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ
filed on: 27th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/08/30
filed on: 30th, August 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/08/28
filed on: 30th, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 14th, September 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/08/28
filed on: 10th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/28
filed on: 14th, September 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/09/14
capital
|
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 20th, January 2015
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 23rd, September 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/08/28
filed on: 18th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 17th, October 2013
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2013/09/02 from 15 Clydebrae Drive Bothwell Glasgow G71 8SB Scotland
filed on: 2nd, September 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/08/28
filed on: 2nd, September 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/08/28
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2011/12/31
filed on: 4th, July 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/08/28
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2010/12/31
filed on: 8th, August 2011
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/12/31
filed on: 2nd, September 2010
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/08/28
filed on: 1st, September 2010
| annual return
|
Free Download
(4 pages)
|
CH03 |
On 2009/10/06 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2009/11/13 from 16 Lady Jane Gate Bothwell Glasgow G71 8BW United Kingdom
filed on: 13th, November 2009
| address
|
Free Download
(1 page)
|
CH01 |
On 2009/10/06 director's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2009/10/06 secretary's details were changed
filed on: 13th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2008/12/31
filed on: 28th, August 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2009/08/28 with complete member list
filed on: 28th, August 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 13/01/2009 from 5 magnolia gardens shawsburn village ashgill ML9 3RF
filed on: 13th, January 2009
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 2008/10/14 with complete member list
filed on: 14th, October 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2007/12/31
filed on: 21st, July 2008
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/08 to 31/12/07
filed on: 12th, September 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 29th, August 2007
| incorporation
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 29th, August 2007
| incorporation
|
Free Download
(14 pages)
|