AA |
Total exemption full company accounts data drawn up to Sat, 30th Apr 2022
filed on: 3rd, March 2023
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Apr 2021
filed on: 27th, April 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Apr 2020
filed on: 19th, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Apr 2019
filed on: 29th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Apr 2018
filed on: 29th, January 2019
| accounts
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016
filed on: 27th, January 2017
| accounts
|
Free Download
(6 pages)
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AD01 |
Change of registered address from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR on Wed, 30th Mar 2016 to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ
filed on: 30th, March 2016
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015
filed on: 12th, November 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2015
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 21st Sep 2014
filed on: 15th, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 21st Sep 2013
filed on: 15th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012
filed on: 1st, February 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 21st Sep 2012
filed on: 18th, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on Fri, 11th May 2012. Old Address: 5 Oswald Street Glasgow Lanarkshire G1 4QR
filed on: 11th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 21st Sep 2011
filed on: 21st, September 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010
filed on: 2nd, February 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 21st Sep 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009
filed on: 1st, February 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 21st Sep 2009
filed on: 14th, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008
filed on: 4th, February 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Annual return drawn up to Fri, 30th Jan 2009 with complete member list
filed on: 30th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007
filed on: 5th, March 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Thu, 4th Oct 2007 with complete member list
filed on: 4th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006
filed on: 26th, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Tue, 24th Oct 2006 with complete member list
filed on: 24th, October 2006
| annual return
|
Free Download
(2 pages)
|
88(2)R |
Alloted 83573 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 83574.
filed on: 29th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, December 2005
| resolution
|
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, December 2005
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, December 2005
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 29th, December 2005
| resolution
|
|
88(2)R |
Alloted 83573 shares on Tue, 20th Dec 2005. Value of each share 1 £, total number of shares: 83574.
filed on: 29th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 29th, December 2005
| resolution
|
Free Download
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, December 2005
| resolution
|
|
123 |
Nc inc already adjusted 20/12/05
filed on: 29th, December 2005
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 20/12/05
filed on: 29th, December 2005
| capital
|
Free Download
(1 page)
|
88(3) |
Particulars of contract relating to shares
filed on: 29th, December 2005
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, December 2005
| resolution
|
Free Download
|
287 |
Registered office changed on 18/11/05 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 18th, November 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/09/06 to 30/04/06
filed on: 18th, November 2005
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/11/05 from: 50 lothian road festival square edinburgh EH3 9WJ
filed on: 18th, November 2005
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2005
| incorporation
|
Free Download
(21 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, September 2005
| incorporation
|
Free Download
(21 pages)
|