AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(15 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 13th, September 2022
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 27th, October 2021
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 23rd, December 2020
| accounts
|
Free Download
(15 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 30th, October 2019
| accounts
|
Free Download
(15 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018
filed on: 11th, December 2018
| accounts
|
Free Download
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 10th, January 2018
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 9th, January 2018
| gazette
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(43 pages)
|
CH01 |
On Sun, 26th Nov 2017 director's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wed, 1st Nov 2017 secretary's details were changed
filed on: 27th, November 2017
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2016
filed on: 4th, November 2016
| accounts
|
Free Download
(41 pages)
|
CH03 |
On Wed, 4th Nov 2015 secretary's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Oct 2015
filed on: 4th, November 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 4th Nov 2015: 1.00 GBP
capital
|
|
CH01 |
On Wed, 4th Nov 2015 director's details were changed
filed on: 4th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Jan 2015
filed on: 3rd, September 2015
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return up to Wed, 15th Oct 2014
filed on: 16th, January 2015
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2014
filed on: 4th, November 2014
| accounts
|
Free Download
(28 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 22nd, February 2014
| gazette
|
Free Download
(1 page)
|
CH03 |
On Wed, 31st Jul 2013 secretary's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(3 pages)
|
CH01 |
On Wed, 31st Jul 2013 director's details were changed
filed on: 21st, February 2014
| officers
|
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 21st, February 2014
| gazette
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 15th Oct 2013
filed on: 21st, February 2014
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Fri, 21st Feb 2014: 2.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2013
filed on: 21st, October 2013
| accounts
|
Free Download
(25 pages)
|
CH01 |
On Tue, 6th Aug 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 16th, May 2013
| auditors
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 8th, May 2013
| auditors
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 13th, December 2012
| resolution
|
Free Download
(11 pages)
|
SH03 |
Report of purchase of own shares
filed on: 13th, December 2012
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Thu, 13th Dec 2012 - 1.00 GBP
filed on: 13th, December 2012
| capital
|
Free Download
(5 pages)
|
AP03 |
On Thu, 15th Nov 2012, company appointed a new person to the position of a secretary
filed on: 15th, November 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 15th Nov 2012
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 15th Oct 2012
filed on: 15th, November 2012
| annual return
|
Free Download
(14 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 15th Nov 2012
filed on: 15th, November 2012
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2012
filed on: 29th, October 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return up to Sat, 15th Oct 2011
filed on: 1st, February 2012
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2011
filed on: 31st, October 2011
| accounts
|
Free Download
(25 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 21st, January 2011
| resolution
|
|
AR01 |
Annual return up to Fri, 15th Oct 2010
filed on: 15th, November 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2010
filed on: 1st, November 2010
| accounts
|
Free Download
(24 pages)
|
AD01 |
Company moved to new address on Fri, 19th Feb 2010. Old Address: 193 Bath Street Glasgow G2 4HU
filed on: 19th, February 2010
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 15th Oct 2009
filed on: 4th, February 2010
| annual return
|
Free Download
(14 pages)
|
88(3) |
Particulars of contract relating to shares
filed on: 1st, October 2009
| capital
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Sat, 31st Jan 2009
filed on: 17th, September 2009
| accounts
|
Free Download
(3 pages)
|
288a |
On Thu, 27th Nov 2008 Secretary appointed
filed on: 27th, November 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/10/2009 to 31/01/2009
filed on: 27th, November 2008
| accounts
|
Free Download
(1 page)
|
288a |
On Thu, 27th Nov 2008 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(4 pages)
|
288a |
On Thu, 27th Nov 2008 Director appointed
filed on: 27th, November 2008
| officers
|
Free Download
(3 pages)
|
288b |
On Tue, 18th Nov 2008 Appointment terminated director
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 18th Nov 2008 Appointment terminated secretary
filed on: 18th, November 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/2008 from 14 mitchell lane glasgow G1 3NU
filed on: 18th, November 2008
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting Memorandum of Association
filed on: 18th, November 2008
| resolution
|
Free Download
(14 pages)
|
123 |
Nc inc already adjusted 14/11/08
filed on: 18th, November 2008
| capital
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, October 2008
| incorporation
|
Free Download
(17 pages)
|