AA |
Dormant company accounts made up to Fri, 30th Sep 2022
filed on: 12th, January 2023
| accounts
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Sep 2021
filed on: 5th, August 2022
| accounts
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 3 Todd Campus West of Scotland Science Park Acre Road Glasgow G20 0XA on Wed, 30th Mar 2022 to Suite 2/1 & Suite 3/1, Mccafferty House 99 Firhill Road Glasgow G20 7BE
filed on: 30th, March 2022
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 30th Sep 2019
filed on: 27th, May 2020
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 22nd, May 2019
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 29th Mar 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Sep 2017
filed on: 30th, May 2018
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 15th, May 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 16th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 16th, February 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Tue, 16th Feb 2016: 25002.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 17th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 12th, February 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Thu, 12th Feb 2015: 25002.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 9th, June 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 20th Jan 2014
filed on: 23rd, January 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 20th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 20th Jan 2013
filed on: 12th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 18th, June 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 20th Jan 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 18th, August 2011
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, August 2011
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 4th, July 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 20th Jan 2011
filed on: 9th, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 18th, May 2010
| accounts
|
Free Download
(6 pages)
|
CH01 |
On Mon, 22nd Feb 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 20th Jan 2010
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 23rd Feb 2010 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/08/2009 to 30/09/2009
filed on: 11th, September 2009
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008
filed on: 15th, May 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return drawn up to Mon, 16th Feb 2009 with complete member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007
filed on: 27th, June 2008
| accounts
|
Free Download
(5 pages)
|
88(2)R |
Alloted 25000 shares on Tue, 28th Aug 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25000 shares on Tue, 28th Aug 2007. Value of each share 1 £.
filed on: 18th, February 2008
| capital
|
Free Download
(2 pages)
|
287 |
Registered office changed on 25/01/08 from: todd campus west of scotland science park 1 acre road glasgow G20 0XA
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 25/01/08 from: todd campus west of scotland science park 1 acre road glasgow G20 0XA
filed on: 25th, January 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Fri, 25th Jan 2008 with complete member list
filed on: 25th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Aug 2006
filed on: 14th, May 2007
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Tue, 6th Feb 2007 with complete member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to Tue, 6th Feb 2007 with complete member list
filed on: 6th, February 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 26th, January 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/08/06
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/07 to 31/08/06
filed on: 31st, October 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Tue, 21st Feb 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New secretary appointed;new director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New secretary appointed;new director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 21st Feb 2006 New director appointed
filed on: 21st, February 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 24th Jan 2006 Director resigned
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Jan 2006 Secretary resigned
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Jan 2006 Secretary resigned
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 24th Jan 2006 Director resigned
filed on: 24th, January 2006
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, January 2006
| incorporation
|
Free Download
(16 pages)
|