AA |
Small-sized company accounts made up to 30th September 2023
filed on: 18th, June 2024
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 30th September 2022
filed on: 28th, June 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2021
filed on: 9th, June 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2020
filed on: 20th, May 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2019
filed on: 6th, March 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2018
filed on: 6th, February 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 30th September 2017
filed on: 9th, May 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 30th September 2016
filed on: 11th, July 2017
| accounts
|
Free Download
(7 pages)
|
AA01 |
Accounting reference date changed from 31st March 2016 to 30th September 2016
filed on: 13th, December 2016
| accounts
|
Free Download
(1 page)
|
CH03 |
On 1st June 2015 secretary's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 1st July 2015 director's details were changed
filed on: 19th, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 29th March 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 14th, November 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 14th November 2014: 2.00 GBP
capital
|
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AA |
Accounts for a dormant company made up to 30th March 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2013
filed on: 3rd, January 2014
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd December 2013
filed on: 23rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2012
filed on: 11th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 3rd October 2011 with full list of members
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st March 2011
filed on: 27th, September 2011
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 31st March 2010
filed on: 5th, January 2011
| accounts
|
Free Download
(6 pages)
|
TM02 |
14th December 2010 - the day secretary's appointment was terminated
filed on: 14th, December 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 3rd October 2010 with full list of members
filed on: 14th, December 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 307 West George Street Glasgow G2 4LF on 4th May 2010
filed on: 4th, May 2010
| address
|
Free Download
(1 page)
|
AA |
Medium company accounts made up to 31st March 2009
filed on: 2nd, February 2010
| accounts
|
Free Download
(13 pages)
|
CH03 |
On 7th January 2010 secretary's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 7th January 2010 director's details were changed
filed on: 7th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2009 with full list of members
filed on: 7th, January 2010
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 3rd October 2008 with full list of members
filed on: 5th, November 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Medium company accounts made up to 31st March 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 11th, December 2008
| resolution
|
|
AA |
Medium company accounts made up to 1st April 2007
filed on: 31st, July 2008
| accounts
|
Free Download
(13 pages)
|
288b |
On 11th February 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 26th October 2007 with shareholders record
filed on: 26th, October 2007
| annual return
|
Free Download
(7 pages)
|
288a |
On 19th October 2007 New secretary appointed;new director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 16th March 2007 Director resigned
filed on: 16th, March 2007
| officers
|
Free Download
(1 page)
|
288b |
On 5th March 2007 Secretary resigned;director resigned
filed on: 5th, March 2007
| officers
|
Free Download
(1 page)
|
288a |
On 5th March 2007 New secretary appointed
filed on: 5th, March 2007
| officers
|
Free Download
(2 pages)
|
AA |
Medium company accounts made up to 26th March 2006
filed on: 31st, January 2007
| accounts
|
Free Download
(14 pages)
|
363s |
Annual return up to 18th October 2006 with shareholders record
filed on: 18th, October 2006
| annual return
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to 27th March 2005
filed on: 2nd, February 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On 19th January 2006 New director appointed
filed on: 19th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 18th January 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 18th January 2006 New secretary appointed;new director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 4th November 2005 Director resigned
filed on: 4th, November 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 7th October 2005 with shareholders record
filed on: 7th, October 2005
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2004
filed on: 16th, December 2004
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 6th October 2004 with shareholders record
filed on: 6th, October 2004
| annual return
|
Free Download
(7 pages)
|
AA |
Medium company accounts made up to 31st March 2003
filed on: 8th, January 2004
| accounts
|
Free Download
(12 pages)
|
363s |
Annual return up to 1st October 2003 with shareholders record
filed on: 1st, October 2003
| annual return
|
Free Download
(7 pages)
|
363(288) |
1st October 2003 Annual return (Secretary's particulars changed;director's particulars changed)
annual return
|
|
AA |
Small-sized company accounts made up to 31st March 2002
filed on: 14th, February 2003
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to 27th September 2002 with shareholders record
filed on: 27th, September 2002
| annual return
|
Free Download
(7 pages)
|
288a |
On 29th January 2002 New director appointed
filed on: 29th, January 2002
| officers
|
Free Download
(2 pages)
|
288a |
On 29th January 2002 New director appointed
filed on: 29th, January 2002
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 29th January 2002 with shareholders record
filed on: 29th, January 2002
| annual return
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 31st March 2001
filed on: 21st, November 2001
| accounts
|
Free Download
(5 pages)
|
288b |
On 10th April 2001 Director resigned
filed on: 10th, April 2001
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st March 2000
filed on: 5th, April 2001
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return up to 4th October 1999 with shareholders record
filed on: 4th, October 1999
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 31st March 1999
filed on: 19th, July 1999
| accounts
|
Free Download
(4 pages)
|
288a |
On 4th March 1999 New director appointed
filed on: 4th, March 1999
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/01/99 from: 5TH floor, 74 york street glasgow G2 8JX
filed on: 20th, January 1999
| address
|
Free Download
(1 page)
|
288b |
On 20th January 1999 Director resigned
filed on: 20th, January 1999
| officers
|
Free Download
(1 page)
|
363s |
Annual return up to 13th October 1998 with shareholders record
filed on: 13th, October 1998
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/98 to 31/03/99
filed on: 2nd, September 1998
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed up front LIMITEDcertificate issued on 01/04/98
filed on: 31st, March 1998
| change of name
|
Free Download
(2 pages)
|
288b |
On 7th October 1997 Director resigned
filed on: 7th, October 1997
| officers
|
Free Download
(1 page)
|
288a |
On 7th October 1997 New secretary appointed;new director appointed
filed on: 7th, October 1997
| officers
|
Free Download
(2 pages)
|
288b |
On 7th October 1997 Secretary resigned
filed on: 7th, October 1997
| officers
|
Free Download
(1 page)
|
288a |
On 7th October 1997 New director appointed
filed on: 7th, October 1997
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 3rd, October 1997
| incorporation
|
Free Download
(16 pages)
|