CS01 |
Confirmation statement with no updates 2023/09/08
filed on: 8th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2022/09/08
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 22nd, November 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
16.00 GBP is the capital in company's statement on 2021/09/27
filed on: 16th, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
16.00 GBP is the capital in company's statement on 2021/09/27
filed on: 16th, October 2021
| capital
|
Free Download
(4 pages)
|
CH01 |
On 2021/10/15 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/15
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/15
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021/10/15
filed on: 15th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2021/10/15 director's details were changed
filed on: 15th, October 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/08
filed on: 8th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020/09/08
filed on: 8th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2020/08/01 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/01
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2020/08/01
filed on: 4th, August 2020
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On 2020/08/01 director's details were changed
filed on: 4th, August 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2019/09/08
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 2018/05/02
filed on: 10th, September 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/08
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/09/08
filed on: 8th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/09/30
filed on: 10th, January 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2016/09/08
filed on: 8th, September 2016
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/09/30
filed on: 27th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2015/09/08 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2015/09/08
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 22nd, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2014/09/08 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2014/10/03
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 30th, October 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2013/09/08 with full list of members
filed on: 9th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
6.00 GBP is the capital in company's statement on 2013/09/09
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 21st, May 2013
| accounts
|
Free Download
(8 pages)
|
TM02 |
2013/02/22 - the day secretary's appointment was terminated
filed on: 22nd, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/09/08 with full list of members
filed on: 13th, September 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 8th, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2011/09/08 with full list of members
filed on: 25th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 29th, June 2011
| accounts
|
Free Download
(6 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 10th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2010/09/08 with full list of members
filed on: 10th, September 2010
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 16th, March 2010
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to 2009/09/25 with shareholders record
filed on: 25th, September 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/2009 from 38 watt road, hillington park glasgow strathclyde G52 4RY
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 25th, September 2009
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 9th, March 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return up to 2008/10/21 with shareholders record
filed on: 21st, October 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 5th, August 2008
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return up to 2007/09/24 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return up to 2007/09/24 with shareholders record
filed on: 24th, September 2007
| annual return
|
Free Download
(4 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
|
410(Scot) |
Partic of mort/charge *****
filed on: 22nd, December 2006
| mortgage
|
Free Download
(3 pages)
|
288a |
On 2006/09/08 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2006
| incorporation
|
Free Download
(7 pages)
|
288a |
On 2006/09/08 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/09/08 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2006
| incorporation
|
Free Download
(7 pages)
|
288b |
On 2006/09/08 Secretary resigned
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/08 New secretary appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|