AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, November 2022
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 29th, September 2021
| accounts
|
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 3rd, December 2020
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 6th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 25th, June 2018
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
|
AD01 |
New registered office address 5 Atholl Avenue Hillington Park Glasgow G52 4UA. Change occurred on Thursday 16th February 2017. Company's previous address: 24 Blythswood Square 1st Floor Glasgow G2 4BG.
filed on: 16th, February 2017
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 22nd, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th October 2015
filed on: 5th, November 2015
| annual return
|
Free Download
(5 pages)
|
AD01 |
New registered office address 24 Blythswood Square 1St Floor Glasgow G2 4BG. Change occurred on Tuesday 24th March 2015. Company's previous address: 24 1St Floor Blythswood Square Glasgow G2 4QS United Kingdom.
filed on: 24th, March 2015
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address 24 1St Floor Blythswood Square Glasgow G2 4QS. Change occurred on Tuesday 10th March 2015. Company's previous address: 231/233 St Vincent Street Glasgow G2 5QY.
filed on: 10th, March 2015
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 9th, February 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 11th October 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(5 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 16th June 201456000.00 GBP
filed on: 14th, August 2014
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 14th, August 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 10th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 11th October 2013
filed on: 5th, November 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
70000.00 GBP is the capital in company's statement on Tuesday 5th November 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2012
filed on: 18th, February 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th October 2012
filed on: 17th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 15th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 11th October 2011
filed on: 20th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st December 2010
filed on: 14th, March 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 11th October 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2009
filed on: 24th, March 2010
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 11th October 2009
filed on: 17th, November 2009
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2008
filed on: 21st, April 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Friday 17th October 2008 - Annual return with full member list
filed on: 17th, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st December 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Period up to Thursday 29th November 2007 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(5 pages)
|
363a |
Period up to Thursday 29th November 2007 - Annual return with full member list
filed on: 29th, November 2007
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(9 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st December 2006
filed on: 1st, August 2007
| accounts
|
Free Download
(9 pages)
|
363s |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 26th October 2006 - Annual return with full member list
filed on: 26th, October 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2005
filed on: 27th, February 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Period up to Thursday 6th October 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Thursday 6th October 2005 - Annual return with full member list
filed on: 6th, October 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 16th, August 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/05 to 31/12/05
filed on: 16th, August 2005
| accounts
|
Free Download
(1 page)
|
88(2)R |
Alloted 69999 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 70000.
filed on: 7th, March 2005
| capital
|
Free Download
(2 pages)
|
123 |
£ nc 1000/70000 22/12/04
filed on: 7th, March 2005
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 69999 shares on Wednesday 22nd December 2004. Value of each share 1 £, total number of shares: 70000.
filed on: 7th, March 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, March 2005
| resolution
|
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 7th, March 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 7th, March 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution regarding election
filed on: 7th, March 2005
| resolution
|
|
123 |
£ nc 1000/70000 22/12/04
filed on: 7th, March 2005
| capital
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 11th, October 2004
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 11th, October 2004
| incorporation
|
Free Download
(17 pages)
|