AA |
Full accounts data made up to March 31, 2023
filed on: 27th, December 2023
| accounts
|
Free Download
(28 pages)
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AA |
Full accounts data made up to March 31, 2022
filed on: 6th, January 2023
| accounts
|
Free Download
(26 pages)
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AA |
Full accounts data made up to March 31, 2021
filed on: 9th, March 2022
| accounts
|
Free Download
(27 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 29th, January 2021
| accounts
|
Free Download
(11 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 21st, December 2018
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(10 pages)
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AD01 |
Registered office address changed from Pavilion 7 Centurion Business Park, Shields Road Glasgow G41 1HH to Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue Hillington Park Glasgow G52 4NQ on March 1, 2017
filed on: 1st, March 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 22nd, December 2016
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 14, 2016 with full list of members
filed on: 18th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 18, 2016: 105.27 GBP
capital
|
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AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 23rd, December 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to January 14, 2015 with full list of members
filed on: 27th, January 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 24th, December 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, August 2014
| resolution
|
Free Download
(13 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, August 2014
| capital
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on July 11, 2014
filed on: 13th, August 2014
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 17, 2014: 105.27 GBP
filed on: 13th, August 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Varying share rights or name resolution, Resolution of removal of pre-emption rights
filed on: 13th, August 2014
| resolution
|
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AR01 |
Annual return made up to January 14, 2014 with full list of members
filed on: 16th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 12th, November 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 14, 2013 with full list of members
filed on: 26th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 13th, December 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to January 14, 2012 with full list of members
filed on: 16th, January 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 3rd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 14, 2011 with full list of members
filed on: 7th, March 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 20th, October 2010
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 14, 2010 with full list of members
filed on: 3rd, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 13th, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 28, 2009
filed on: 28th, January 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 21st, November 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to April 2, 2008
filed on: 2nd, April 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 26th, November 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to March 30, 2007
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to March 30, 2007
filed on: 30th, March 2007
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 30th, March 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to January 16, 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return made up to January 16, 2006
filed on: 16th, January 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2005
filed on: 8th, December 2005
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 10/11/05 from: esk house 6 bishops park thorntonhall glasgow G74 5AF
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/11/05 from: esk house 6 bishops park thorntonhall glasgow G74 5AF
filed on: 10th, November 2005
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to January 30, 2005
filed on: 30th, January 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return made up to January 30, 2005
filed on: 30th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(353) |
Location of register of members address changed
annual return
|
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88(2)R |
Alloted 98 shares on September 10, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, October 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on September 10, 2004. Value of each share 1 £, total number of shares: 100.
filed on: 7th, October 2004
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 29th, January 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/01/05 to 31/03/05
filed on: 29th, January 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, January 2004
| incorporation
|
Free Download
(16 pages)
|