AA |
Total exemption full accounts data made up to 2022-06-30
filed on: 30th, June 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2023-05-12
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-05-12
filed on: 13th, May 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on 2022-02-04
filed on: 14th, February 2022
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 11th, February 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 11th, February 2022
| incorporation
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts data made up to 2020-06-30
filed on: 30th, June 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2021-05-12
filed on: 31st, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-05-12
filed on: 13th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2019-06-30
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
CH01 |
On 2019-06-18 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2019-06-18 director's details were changed
filed on: 18th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2019-05-12
filed on: 18th, June 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 2018-06-30
filed on: 29th, January 2019
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address 168 Bath Street Glasgow G2 4TP. Change occurred on 2019-01-16. Company's previous address: Waterloo Chambers C/O Mclellan Harris & Co Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY Scotland.
filed on: 16th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-05-12
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-06-30
filed on: 8th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2017-05-12
filed on: 12th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2016-06-30
filed on: 20th, March 2017
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-12
filed on: 12th, May 2016
| annual return
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 2016-05-12: 2.00 GBP
capital
|
|
CH01 |
On 2016-05-12 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-12 director's details were changed
filed on: 12th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-06-30
filed on: 23rd, November 2015
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Waterloo Chambers C/O Mclellan Harris & Co Waterloo Chambers, 19 Waterloo Street Glasgow G2 6AY. Change occurred on 2015-05-19. Company's previous address: 3 Crofthill Avenue Uddingston Glasgow G71 7AF.
filed on: 19th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-12
filed on: 13th, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-05-13: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2014-06-30
filed on: 18th, November 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-12
filed on: 14th, May 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-05-14: 2.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-06-30
filed on: 24th, February 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-12
filed on: 24th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2012-06-30
filed on: 22nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-12
filed on: 18th, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2011-06-30
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-12
filed on: 12th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2010-06-30
filed on: 18th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-12
filed on: 3rd, June 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 2010-05-12 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-05-12 director's details were changed
filed on: 2nd, June 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-06-30
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to 2009-06-09 - Annual return with full member list
filed on: 9th, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2008-06-26 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/05/2009 to 30/06/2009
filed on: 26th, June 2008
| accounts
|
Free Download
(1 page)
|
288a |
On 2008-06-26 Director appointed
filed on: 26th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-05-15 Appointment terminated secretary
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-15 Appointment terminated director
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 15th, May 2008
| resolution
|
Free Download
(14 pages)
|
NEWINC |
Incorporation
filed on: 12th, May 2008
| incorporation
|
Free Download
(18 pages)
|