CS01 |
Confirmation statement with updates 2023-09-01
filed on: 1st, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 30th, June 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022-09-01
filed on: 7th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 30th, June 2022
| accounts
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 12th, April 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021-09-01
filed on: 15th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 24th, June 2021
| accounts
|
Free Download
(3 pages)
|
CH03 |
On 2020-12-31 secretary's details were changed
filed on: 31st, December 2020
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 16th, December 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 15th, December 2020
| gazette
|
Free Download
|
CS01 |
Confirmation statement with no updates 2020-09-01
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2019-09-01
filed on: 12th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 30th, June 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-01
filed on: 21st, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 30th, June 2018
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2017-09-01
filed on: 4th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-09-30
filed on: 29th, June 2017
| accounts
|
Free Download
(3 pages)
|
SH03 |
Purchase of own shares
filed on: 27th, February 2017
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2017-01-17: 2398855.00 GBP
filed on: 27th, February 2017
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2017-01-16: 3102355.00 GBP
filed on: 16th, February 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 16th, February 2017
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2016-09-01
filed on: 30th, September 2016
| confirmation statement
|
Free Download
|
AA |
Total exemption small company accounts data made up to 2015-09-30
filed on: 30th, June 2016
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 19th, January 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 19th, January 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to 2015-09-01 with full list of members
filed on: 27th, October 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-10-27: 2398855.00 GBP
capital
|
|
AP03 |
On 2015-09-29 - new secretary appointed
filed on: 27th, October 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2015-09-28
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 30th, June 2015
| accounts
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 2398855.00 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-11-01: 2132316.00 GBP
filed on: 23rd, April 2015
| capital
|
Free Download
|
AR01 |
Annual return made up to 2014-09-01 with full list of members
filed on: 22nd, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 725000.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 28th, June 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-09-01 with full list of members
filed on: 17th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 1st, July 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-06-25
filed on: 25th, June 2013
| officers
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2012-09-01 with full list of members
filed on: 2nd, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 1st, July 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to 2011-09-01 with full list of members
filed on: 3rd, October 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to 2010-09-01 with full list of members
filed on: 9th, November 2010
| annual return
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, June 2010
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 17th, June 2010
| resolution
|
Free Download
(32 pages)
|
SH01 |
Statement of Capital on 2010-06-11: 725000.00 GBP
filed on: 17th, June 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-04-21
filed on: 21st, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 48 St Vincent Street Glasgow G2 5HS on 2010-02-17
filed on: 17th, February 2010
| address
|
Free Download
(2 pages)
|
AP03 |
On 2010-02-17 - new secretary appointed
filed on: 17th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2010-02-17
filed on: 17th, February 2010
| officers
|
Free Download
(4 pages)
|
CERTNM |
Company name changed forty eight shelf (226) LIMITEDcertificate issued on 08/02/10
filed on: 8th, February 2010
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010-02-08
filed on: 8th, February 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 1st, September 2009
| incorporation
|
Free Download
(18 pages)
|