CS01 |
Confirmation statement with no updates 3rd March 2024
filed on: 8th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2023
filed on: 1st, December 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2023
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2022
filed on: 23rd, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2022
filed on: 4th, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2021
filed on: 3rd, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 3rd March 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2020
filed on: 1st, September 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2020
filed on: 6th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2019
filed on: 18th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2019
filed on: 8th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control 18th December 2018
filed on: 18th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2018
filed on: 19th, November 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 3rd March 2018
filed on: 9th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary's appointment terminated on 18th October 2017
filed on: 18th, October 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd March 2017
filed on: 13th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2016
filed on: 7th, December 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2016
filed on: 9th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2015
filed on: 18th, December 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2015
filed on: 9th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 9th March 2015: 150.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 31st March 2014
filed on: 10th, November 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered address from Suite 1E, Ingram House 227 Ingram Street Glasgow Lanarkshire G1 1DA on 28th July 2014 to 15 Meadowbank Street Dumbarton G82 1JR
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 3rd March 2014
filed on: 3rd, March 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 3rd March 2013 director's details were changed
filed on: 3rd, March 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2013
filed on: 4th, July 2013
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2013
filed on: 4th, March 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2012
filed on: 1st, August 2012
| accounts
|
Free Download
(9 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 12th, March 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2012
filed on: 12th, March 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2011
filed on: 5th, October 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2011
filed on: 8th, March 2011
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 25th November 2010
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2010
filed on: 18th, May 2010
| accounts
|
Free Download
(7 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, May 2010
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 4th March 2010
filed on: 6th, May 2010
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details changed on 4th March 2010
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 21st, April 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 4th March 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th March 2010 director's details were changed
filed on: 21st, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 19th January 2010
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st March 2009
filed on: 21st, December 2009
| accounts
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 13th November 2009: 150.00 GBP
filed on: 21st, December 2009
| capital
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 3rd June 2009 with complete member list
filed on: 3rd, June 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital, Resolution, Resolution of allotment of securities
filed on: 3rd, September 2008
| resolution
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 02/07/08
filed on: 3rd, September 2008
| capital
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/08/2008 from, opos LIMITED unit 1, 5 dixon street, glasgow, G1 4AL, united kingdom
filed on: 4th, August 2008
| address
|
Free Download
(1 page)
|
288b |
On 1st April 2008 Appointment terminated secretary
filed on: 1st, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On 1st April 2008 Secretary appointed
filed on: 1st, April 2008
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, March 2008
| incorporation
|
Free Download
(13 pages)
|