CH03 |
On Fri, 20th Oct 2023 secretary's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(1 page)
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CH01 |
On Fri, 20th Oct 2023 director's details were changed
filed on: 20th, October 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Address change date: Thu, 18th May 2023. New Address: Ground Floor (Part) Unit 8000 Academy Business Park 51 Gower Street Glasgow G51 1PR. Previous address: 308 Albert Drive Glasgow G41 5RS Scotland
filed on: 18th, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 16th, August 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018
filed on: 6th, December 2018
| accounts
|
Free Download
(9 pages)
|
TM01 |
Thu, 26th Apr 2018 - the day director's appointment was terminated
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
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CH03 |
On Mon, 1st Oct 2018 secretary's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Thu, 18th Oct 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On Thu, 18th Oct 2018 secretary's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Mon, 22nd Oct 2018. New Address: 308 Albert Drive Glasgow G41 5RS. Previous address: C/O Tb Dunn & Co Ca 308 Albert Drive Glasgow G41 5RS
filed on: 22nd, October 2018
| address
|
Free Download
(1 page)
|
CH01 |
On Mon, 1st Oct 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, July 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Oct 2015 with full list of members
filed on: 28th, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 28th Oct 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 28th, August 2015
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 9th, December 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sun, 19th Oct 2014 with full list of members
filed on: 29th, October 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 29th Oct 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 6th, December 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Sat, 19th Oct 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 29th Oct 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 7th, December 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Fri, 19th Oct 2012 with full list of members
filed on: 31st, October 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Wed, 19th Oct 2011 with full list of members
filed on: 28th, October 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Oct 2010 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 22nd, September 2010
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Oct 2009 with full list of members
filed on: 9th, November 2009
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Tue, 3rd Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 3rd Nov 2009 director's details were changed
filed on: 9th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009
filed on: 30th, June 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Tue, 4th Nov 2008 with shareholders record
filed on: 4th, November 2008
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 4th, November 2008
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008
filed on: 16th, September 2008
| accounts
|
Free Download
(8 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 5th Nov 2007 with shareholders record
filed on: 5th, November 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007
filed on: 15th, August 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 7th Nov 2006 with shareholders record
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Tue, 7th Nov 2006 with shareholders record
filed on: 7th, November 2006
| annual return
|
Free Download
(7 pages)
|
287 |
Registered office changed on 18/01/06 from: 14 mitchell square blairgowrie perthshire PH10 6HR
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 18/01/06 from: 14 mitchell square blairgowrie perthshire PH10 6HR
filed on: 18th, January 2006
| address
|
Free Download
(1 page)
|
88(2)R |
Alloted 98 shares on Thu, 12th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 98 shares on Thu, 12th Jan 2006. Value of each share 1 £, total number of shares: 100.
filed on: 18th, January 2006
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/06 to 31/03/07
filed on: 18th, January 2006
| accounts
|
Free Download
(1 page)
|
288a |
On Wed, 18th Jan 2006 New secretary appointed;new director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Jan 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Jan 2006 New secretary appointed;new director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 18th Jan 2006 New director appointed
filed on: 18th, January 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 21st Oct 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Oct 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Oct 2005 Secretary resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Fri, 21st Oct 2005 Director resigned
filed on: 21st, October 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2005
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, October 2005
| incorporation
|
Free Download
(16 pages)
|