AD01 |
Registered office address changed from C/O Rsm Restructuring Advisory Llp 139 Fountainbridge Quay 2 Edinburgh EH3 9QG to Third Floor 2 Semple Street Edinburgh City of Edinburgh EH3 8BL on 2022-05-25
filed on: 25th, May 2022
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Unit 5 Lowmoss Industrial Estate Lancaster Road Bishopbriggs Glasgow G64 2HU Scotland to C/O Rsm Restructuring Advisory Llp 139 Fountainbridge Quay 2 Edinburgh EH3 9QG on 2019-11-13
filed on: 13th, November 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-10-01
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
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TM01 |
Director appointment termination date: 2018-10-01
filed on: 1st, November 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2018
| resolution
|
Free Download
(10 pages)
|
SH08 |
Change of share class name or designation
filed on: 20th, July 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 20th, July 2018
| resolution
|
Free Download
(1 page)
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CH01 |
On 2017-07-07 director's details were changed
filed on: 19th, July 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 2017-07-31
filed on: 30th, April 2018
| accounts
|
Free Download
(9 pages)
|
AD01 |
Registered office address changed from 27 Ingram Street Glasgow G1 1HA to Unit 5 Lowmoss Industrial Estate Lancaster Road Bishopbriggs Glasgow G64 2HU on 2017-08-08
filed on: 8th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-07-31
filed on: 26th, June 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 2017-03-10
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-10
filed on: 23rd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-07-31
filed on: 13th, June 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2015-07-06 with full list of members
filed on: 30th, July 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2014-07-31
filed on: 30th, April 2015
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2014-01-06 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2014-01-07 secretary's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-07-06 with full list of members
filed on: 29th, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-07-29: 100.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-07-31
filed on: 30th, April 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2013-07-06 with full list of members
filed on: 14th, August 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-14: 100 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2012-07-31
filed on: 11th, April 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to 2012-07-06 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2011-07-31
filed on: 30th, April 2012
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-07-31
filed on: 8th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-07-06 with full list of members
filed on: 22nd, July 2011
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-07-06 with full list of members
filed on: 28th, September 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-07-06 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-07-31
filed on: 19th, April 2010
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Unit 15, Ladywell 94 Duke Street Glasgow G4 0UW on 2009-10-31
filed on: 31st, October 2009
| address
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2009-08-27
filed on: 27th, August 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2008-07-31
filed on: 29th, May 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-07-31
filed on: 14th, April 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return made up to 2007-08-02
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to 2007-08-02
filed on: 2nd, August 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2006-07-31
filed on: 13th, April 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2006-07-31
filed on: 13th, April 2007
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return made up to 2006-08-15
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to 2006-08-15
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
88(2)R |
Alloted 98 shares on 2006-07-10. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On 2006-07-12 New secretary appointed;new director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-12 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-12 New secretary appointed;new director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-12 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-07-12 Secretary resigned
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-07-12 New director appointed
filed on: 12th, July 2006
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on 2006-07-10. Value of each share 1 £, total number of shares: 100.
filed on: 12th, July 2006
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed spiral gravity LIMITEDcertificate issued on 12/07/06
filed on: 12th, July 2006
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed spiral gravity LIMITEDcertificate issued on 12/07/06
filed on: 12th, July 2006
| change of name
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 31st, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-09-13 New secretary appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-09-13 New secretary appointed
filed on: 13th, September 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(13 pages)
|
NEWINC |
Incorporation
filed on: 6th, July 2005
| incorporation
|
Free Download
(13 pages)
|
288b |
On 2005-07-06 Director resigned
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-06 Secretary resigned
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-06 Director resigned
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-07-06 Secretary resigned
filed on: 6th, July 2005
| officers
|
Free Download
(1 page)
|