AD01 |
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on Tuesday 7th September 2021
filed on: 7th, September 2021
| address
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 7th, June 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Thursday 31st October 2019 director's details were changed
filed on: 31st, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 31st, January 2019
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 1st January 2018
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 18th September 2018
filed on: 18th, September 2018
| resolution
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period extended from Friday 30th March 2018 to Saturday 30th June 2018
filed on: 29th, August 2018
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th March 2017
filed on: 20th, March 2018
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 31st March 2017 to Thursday 30th March 2017
filed on: 27th, December 2017
| accounts
|
Free Download
(1 page)
|
CH03 |
On Wednesday 25th October 2017 secretary's details were changed
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 68a East Kilbride Road Busby Glasgow G76 8HU to 272 Bath Street Glasgow G2 4JR on Wednesday 25th October 2017
filed on: 25th, October 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 7th, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 11th October 2014 with full list of members
filed on: 5th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 5th November 2014
capital
|
|
AR01 |
Annual return made up to Friday 11th October 2013 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 3rd January 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 19th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to Thursday 11th October 2012 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Tuesday 11th October 2011 with full list of members
filed on: 10th, November 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 7th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 11th October 2010 with full list of members
filed on: 18th, October 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2009
filed on: 8th, January 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th October 2009 with full list of members
filed on: 22nd, October 2009
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 22nd, October 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 4th February 2009
filed on: 4th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 27th, January 2009
| accounts
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to Thursday 17th April 2008
filed on: 17th, April 2008
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 17th, April 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2007
filed on: 17th, January 2008
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 11/12/07 from: 505 great western road glasgow lanarkshire G12 8HN
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 505 great western road glasgow lanarkshire G12 8HN
filed on: 11th, December 2007
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st March 2006
filed on: 10th, January 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Annual return made up to Wednesday 8th November 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to Wednesday 8th November 2006
filed on: 8th, November 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2005
filed on: 20th, December 2005
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Wednesday 9th November 2005
filed on: 9th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 9th November 2005
filed on: 9th, November 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/10/05 to 31/03/05
filed on: 16th, November 2004
| accounts
|
Free Download
(1 page)
|
288a |
On Tuesday 16th November 2004 New secretary appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th November 2004 New secretary appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th November 2004 New director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 16th November 2004 New director appointed
filed on: 16th, November 2004
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 16/11/04 from: 505 great western road glasgow G12 8HN
filed on: 16th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 16/11/04 from: 505 great western road glasgow G12 8HN
filed on: 16th, November 2004
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/05 to 31/03/05
filed on: 16th, November 2004
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Tuesday 9th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Tuesday 9th November 2004. Value of each share 1 £, total number of shares: 100.
filed on: 16th, November 2004
| capital
|
Free Download
(2 pages)
|
288b |
On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Secretary resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 13th October 2004 Director resigned
filed on: 13th, October 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2004
| incorporation
|
Free Download
(16 pages)
|