RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, December 2022
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 13th, October 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 21st, October 2021
| accounts
|
Free Download
(48 pages)
|
AP01 |
On February 22, 2021 new director was appointed.
filed on: 23rd, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2020
filed on: 22nd, September 2020
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director appointment termination date: July 2, 2020
filed on: 23rd, July 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: February 12, 2020
filed on: 19th, February 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On January 21, 2020 new director was appointed.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: October 3, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On November 15, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 3, 2019
filed on: 18th, November 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On October 23, 2019 new director was appointed.
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 18, 2019 director's details were changed
filed on: 18th, November 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 759a Argyle Street Anderston Glasgow G3 8DS to 759 Argyle Street Glasgow G3 8DS on August 19, 2019
filed on: 19th, August 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 17, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 31, 2019
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2018
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 31, 2018
filed on: 28th, June 2019
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2018
filed on: 3rd, July 2018
| accounts
|
Free Download
(51 pages)
|
AP01 |
On April 23, 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 23, 2018 new director was appointed.
filed on: 23rd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 30, 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on March 30, 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 30, 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On March 30, 2018 - new secretary appointed
filed on: 11th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to March 31, 2017
filed on: 7th, September 2017
| accounts
|
Free Download
(47 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 9th, January 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 20, 2016 new director was appointed.
filed on: 6th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 20, 2016
filed on: 6th, January 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On October 6, 2016 new director was appointed.
filed on: 6th, October 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 22, 2015
filed on: 25th, August 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On September 22, 2015 new director was appointed.
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 8th, August 2016
| accounts
|
Free Download
(46 pages)
|
AP03 |
On September 22, 2015 - new secretary appointed
filed on: 11th, December 2015
| officers
|
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to March 31, 2015
filed on: 10th, November 2015
| accounts
|
Free Download
(36 pages)
|
AA |
Full accounts data made up to March 31, 2015
filed on: 7th, September 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to August 16, 2015, no shareholders list
filed on: 27th, August 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 4th, December 2014
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: September 6, 2013
filed on: 10th, September 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 16, 2014, no shareholders list
filed on: 10th, September 2014
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts data made up to March 31, 2013
filed on: 1st, October 2013
| accounts
|
Free Download
(33 pages)
|
AP01 |
On August 21, 2013 new director was appointed.
filed on: 21st, August 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 16, 2013, no shareholders list
filed on: 21st, August 2013
| annual return
|
Free Download
(12 pages)
|
TM01 |
Director appointment termination date: August 16, 2013
filed on: 16th, August 2013
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 20th, February 2013
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return made up to August 16, 2012, no shareholders list
filed on: 23rd, August 2012
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to March 31, 2012
filed on: 27th, June 2012
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director appointment termination date: May 18, 2012
filed on: 18th, May 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On May 8, 2012 new director was appointed.
filed on: 8th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2011 new director was appointed.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2011
filed on: 30th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
On September 30, 2011 new director was appointed.
filed on: 30th, September 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 16, 2011, no shareholders list
filed on: 22nd, August 2011
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts data made up to March 31, 2011
filed on: 6th, July 2011
| accounts
|
Free Download
(25 pages)
|
AP01 |
On June 21, 2011 new director was appointed.
filed on: 21st, June 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 16, 2010, no shareholders list
filed on: 1st, September 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: August 31, 2010
filed on: 31st, August 2010
| officers
|
Free Download
(1 page)
|
AP01 |
On August 27, 2010 new director was appointed.
filed on: 27th, August 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 26, 2010
filed on: 26th, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 16, 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 16, 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On August 16, 2010 secretary's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On August 16, 2010 director's details were changed
filed on: 23rd, August 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 18, 2010 new director was appointed.
filed on: 18th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2010
filed on: 25th, June 2010
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director appointment termination date: January 29, 2010
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 29, 2010
filed on: 29th, January 2010
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2009
filed on: 12th, January 2010
| accounts
|
Free Download
(24 pages)
|
363a |
Annual return made up to August 17, 2009
filed on: 17th, August 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On January 29, 2009 Director appointed
filed on: 29th, January 2009
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, December 2008
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 19th, December 2008
| incorporation
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2008
filed on: 29th, August 2008
| accounts
|
Free Download
(19 pages)
|
363a |
Annual return made up to August 18, 2008
filed on: 18th, August 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On September 11, 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 11, 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts data made up to March 31, 2007
filed on: 10th, September 2007
| accounts
|
Free Download
(21 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/08/07 from: 759 argyle street anderston glasgow G3 8DS
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to August 28, 2007
filed on: 28th, August 2007
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 28/08/07 from: 759 argyle street anderston glasgow G3 8DS
filed on: 28th, August 2007
| address
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 28th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On August 9, 2007 New director appointed
filed on: 9th, August 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: 759A argyle street glasgow strathclyde G3 8DS
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/06/07 from: 759A argyle street glasgow strathclyde G3 8DS
filed on: 21st, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: 59 elmbank street glasgow lanarkshire G2 4PQ
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 14/05/07 from: 59 elmbank street glasgow lanarkshire G2 4PQ
filed on: 14th, May 2007
| address
|
Free Download
(1 page)
|
288b |
On February 15, 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On February 15, 2007 Director resigned
filed on: 15th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On November 20, 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 20, 2006 New director appointed
filed on: 20th, November 2006
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(18 pages)
|
AA |
Full accounts data made up to March 31, 2006
filed on: 7th, November 2006
| accounts
|
Free Download
(18 pages)
|
288a |
On October 13, 2006 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On October 13, 2006 New director appointed
filed on: 13th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On August 30, 2006 New director appointed
filed on: 30th, August 2006
| officers
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 24, 2006
filed on: 24th, August 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to August 24, 2006
filed on: 24th, August 2006
| annual return
|
Free Download
(2 pages)
|
288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 12, 2006 New director appointed
filed on: 12th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On November 25, 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 25, 2005 New director appointed
filed on: 25th, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On November 17, 2005 New director appointed
filed on: 17th, November 2005
| officers
|
Free Download
(2 pages)
|
288a |
On November 17, 2005 New director appointed
filed on: 17th, November 2005
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/06 to 31/03/06
filed on: 28th, October 2005
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(34 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, August 2005
| incorporation
|
Free Download
(34 pages)
|