CS01 |
Confirmation statement with no updates Sun, 26th May 2024
filed on: 18th, June 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 5th, February 2024
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 26th May 2023
filed on: 9th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 20th, April 2023
| accounts
|
Free Download
(7 pages)
|
AD01 |
Change of registered address from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland on Wed, 30th Nov 2022 to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE
filed on: 30th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 121 Moffat Street Glasgow G5 0nd on Thu, 18th Aug 2022 to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 26th May 2022
filed on: 14th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 15th, February 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Wed, 26th May 2021
filed on: 26th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 1st Oct 2020
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 31st May 2020
filed on: 1st, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 25th, February 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Fri, 31st May 2019
filed on: 3rd, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 12th, February 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st May 2018
filed on: 4th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Wed, 31st May 2017
filed on: 13th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 17th, February 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 8th Jun 2016: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 31st May 2015
filed on: 1st, June 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 1st Jun 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 27th, February 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 31st May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 20th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 31st May 2013
filed on: 31st, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 17th, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 31st May 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Sat, 12th May 2012. Old Address: 63 Carlton Place Glasgow G5 9TW
filed on: 12th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011
filed on: 30th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 31st May 2011
filed on: 27th, June 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return up to Mon, 31st May 2010
filed on: 20th, August 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009
filed on: 25th, February 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Fri, 5th Jun 2009 with complete member list
filed on: 5th, June 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008
filed on: 9th, October 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Mon, 11th Aug 2008 with complete member list
filed on: 11th, August 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007
filed on: 4th, March 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Fri, 15th Jun 2007 with complete member list
filed on: 15th, June 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006
filed on: 16th, March 2007
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return drawn up to Thu, 8th Jun 2006 with complete member list
filed on: 8th, June 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st May 2005
filed on: 18th, October 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Mon, 5th Sep 2005 with complete member list
filed on: 5th, September 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st May 2004
filed on: 18th, February 2005
| accounts
|
Free Download
(10 pages)
|
363s |
Annual return drawn up to Tue, 22nd Jun 2004 with complete member list
filed on: 22nd, June 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003
filed on: 31st, March 2004
| accounts
|
Free Download
(5 pages)
|
363s |
Annual return drawn up to Mon, 23rd Jun 2003 with complete member list
filed on: 23rd, June 2003
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 05/09/02 from: 63 carlton place glasgow G5 9TR
filed on: 5th, September 2002
| address
|
Free Download
(1 page)
|
288a |
On Thu, 5th Sep 2002 New secretary appointed
filed on: 5th, September 2002
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 5th Sep 2002 New director appointed
filed on: 5th, September 2002
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares from Fri, 9th Aug 2002 to Fri, 9th Aug 2002. Value of each share 1 £, total number of shares: 100.
filed on: 5th, September 2002
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 18th, June 2002
| resolution
|
Free Download
(2 pages)
|
287 |
Registered office changed on 18/06/02 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 18th, June 2002
| address
|
Free Download
(1 page)
|
288b |
On Mon, 17th Jun 2002 Director resigned
filed on: 17th, June 2002
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 17th Jun 2002 Secretary resigned
filed on: 17th, June 2002
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 31st, May 2002
| incorporation
|
Free Download
(16 pages)
|