CS01 |
Confirmation statement with no updates 2023/06/11
filed on: 12th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2022/07/30
filed on: 24th, March 2023
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2022/06/11
filed on: 15th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2021/07/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2021/06/11
filed on: 11th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2020/08/01
filed on: 23rd, December 2020
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2020/06/25
filed on: 25th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2019/08/03
filed on: 30th, April 2020
| accounts
|
Free Download
(38 pages)
|
CS01 |
Confirmation statement with no updates 2019/06/25
filed on: 25th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2018/07/28
filed on: 28th, December 2018
| accounts
|
Free Download
(36 pages)
|
CS01 |
Confirmation statement with no updates 2018/06/25
filed on: 25th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2017/07/29
filed on: 5th, January 2018
| accounts
|
Free Download
(31 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: C/O Lindsays Burness Paul, 120 Bothwell Street Glasgow G2 7JL. Previous address: C/O Lindsays 1 Royal Bank Place Glasgow G1 3AA Scotland
filed on: 3rd, July 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017/06/26
filed on: 27th, June 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/06/26
filed on: 26th, June 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2016/07/30
filed on: 10th, January 2017
| accounts
|
Free Download
(33 pages)
|
AR01 |
Annual return drawn up to 2016/06/27 with full list of members
filed on: 28th, June 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on 2016/06/28
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2015/08/01
filed on: 11th, January 2016
| accounts
|
Free Download
(31 pages)
|
AR01 |
Annual return drawn up to 2015/06/27 with full list of members
filed on: 1st, July 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2014/08/02
filed on: 17th, December 2014
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return drawn up to 2014/06/27 with full list of members
filed on: 30th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on 2014/06/30
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 2013/07/27
filed on: 22nd, November 2013
| accounts
|
Free Download
(27 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 17th, July 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/06/27 with full list of members
filed on: 17th, July 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
105.00 GBP is the capital in company's statement on 2012/03/23
filed on: 2nd, November 2012
| capital
|
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2012/07/28
filed on: 30th, October 2012
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 2012/07/09 with full list of members
filed on: 12th, July 2012
| annual return
|
Free Download
(7 pages)
|
AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 11th, July 2012
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 2011/07/31
filed on: 4th, May 2012
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 26th, March 2012
| resolution
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 26th, March 2012
| incorporation
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2011/07/09 with full list of members
filed on: 20th, July 2011
| annual return
|
Free Download
(7 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 27th, May 2011
| address
|
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on 2011/02/28
filed on: 27th, May 2011
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2010/07/31
filed on: 14th, March 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2010/07/09 with full list of members
filed on: 29th, July 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2009/10/31.
filed on: 31st, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/10/31.
filed on: 31st, October 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2009/10/31
filed on: 31st, October 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/10/31.
filed on: 31st, October 2009
| officers
|
Free Download
(3 pages)
|
TM01 |
2009/10/31 - the day director's appointment was terminated
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
2009/10/31 - the day director's appointment was terminated
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
|
TM02 |
2009/10/31 - the day secretary's appointment was terminated
filed on: 31st, October 2009
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2009/10/31 from , C/O Brodies Llp 2 Blythswood Square, Glasgow, G2 4AD
filed on: 31st, October 2009
| address
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2009
| incorporation
|
Free Download
(18 pages)
|