AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 19th, June 2023
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 24th, May 2022
| accounts
|
Free Download
(3 pages)
|
CH01 |
On Mon, 6th Sep 2021 director's details were changed
filed on: 6th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 30th Sep 2020
filed on: 8th, June 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 30th Sep 2019
filed on: 26th, June 2020
| accounts
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 30th Sep 2018
filed on: 26th, June 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 17th Apr 2019
filed on: 17th, April 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
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AA01 |
Accounting reference date changed from Sat, 31st Mar 2018 to Sun, 30th Sep 2018
filed on: 28th, December 2018
| accounts
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 20th, December 2017
| accounts
|
Free Download
(2 pages)
|
AD01 |
Address change date: Wed, 29th Nov 2017. New Address: 25 Newton Place Glasgow G3 7PY. Previous address: 87 Port Dundas Road Cowcaddens Glasgow G4 0HF
filed on: 29th, November 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 29th, December 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Thu, 24th Sep 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(3 pages)
|
TM01 |
Mon, 1st Dec 2014 - the day director's appointment was terminated
filed on: 23rd, February 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 30th, December 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Wed, 24th Sep 2014 with full list of members
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 24th, February 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Tue, 24th Sep 2013 with full list of members
filed on: 13th, November 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 13th Nov 2013: 2.00 GBP
capital
|
|
AP03 |
New secretary appointment on Mon, 18th Mar 2013
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 18th Mar 2013 - the day secretary's appointment was terminated
filed on: 18th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 22nd, February 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 24th Sep 2012 with full list of members
filed on: 8th, October 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 14th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 24th Sep 2011 with full list of members
filed on: 9th, November 2011
| annual return
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from Thu, 30th Sep 2010 to Thu, 31st Mar 2011
filed on: 16th, June 2011
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 24th Sep 2010 with full list of members
filed on: 6th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Sep 2009
filed on: 5th, October 2010
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return up to Thu, 24th Sep 2009 with shareholders record
filed on: 24th, September 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Sep 2008
filed on: 31st, July 2009
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Mon, 13th Oct 2008 with shareholders record
filed on: 13th, October 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2007
filed on: 4th, June 2008
| accounts
|
Free Download
(12 pages)
|
363a |
Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Mon, 8th Oct 2007 with shareholders record
filed on: 8th, October 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(12 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2006
filed on: 28th, February 2007
| accounts
|
Free Download
(12 pages)
|
288c |
Director's particulars changed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 24th, January 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 13th Oct 2006 with shareholders record
filed on: 13th, October 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(10 pages)
|
AA |
Full accounts for the period ending Fri, 30th Sep 2005
filed on: 9th, February 2006
| accounts
|
Free Download
(10 pages)
|
288a |
On Tue, 22nd Nov 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 22nd Nov 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd Nov 2005 Secretary resigned
filed on: 22nd, November 2005
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 22nd Nov 2005 New secretary appointed
filed on: 22nd, November 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Tue, 25th Oct 2005 with shareholders record
filed on: 25th, October 2005
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 25th Oct 2005 with shareholders record
filed on: 25th, October 2005
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 1st, April 2005
| resolution
|
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RESOLUTIONS |
Resolution of election
filed on: 1st, April 2005
| resolution
|
|
RESOLUTIONS |
Resolution of election
filed on: 1st, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 1st, April 2005
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 1st, April 2005
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 1st, April 2005
| resolution
|
Free Download
(1 page)
|
287 |
Registered office changed on 09/10/04 from: 130 saint vincent street glasgow strathclyde G2 5HF
filed on: 9th, October 2004
| address
|
Free Download
(1 page)
|
288b |
On Sat, 9th Oct 2004 Secretary resigned
filed on: 9th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 9th Oct 2004 Director resigned
filed on: 9th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 9th Oct 2004 Director resigned
filed on: 9th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 9th Oct 2004 New director appointed
filed on: 9th, October 2004
| officers
|
Free Download
(3 pages)
|
288b |
On Sat, 9th Oct 2004 Director resigned
filed on: 9th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 9th Oct 2004 New secretary appointed;new director appointed
filed on: 9th, October 2004
| officers
|
Free Download
(3 pages)
|
288b |
On Sat, 9th Oct 2004 Director resigned
filed on: 9th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On Sat, 9th Oct 2004 Secretary resigned
filed on: 9th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On Sat, 9th Oct 2004 New director appointed
filed on: 9th, October 2004
| officers
|
Free Download
(3 pages)
|
288a |
On Sat, 9th Oct 2004 New secretary appointed;new director appointed
filed on: 9th, October 2004
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/10/04 from: 130 saint vincent street glasgow strathclyde G2 5HF
filed on: 9th, October 2004
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed blp 2004-96 LIMITEDcertificate issued on 06/10/04
filed on: 6th, October 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed blp 2004-96 LIMITEDcertificate issued on 06/10/04
filed on: 6th, October 2004
| change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 24th, September 2004
| incorporation
|
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