AA |
Full accounts for the period ending 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on 31st March 2023
filed on: 3rd, April 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2022
filed on: 23rd, December 2022
| accounts
|
Free Download
(18 pages)
|
AD01 |
Change of registered address from Castle House 6 Castle Drive Dunfermline KY11 8GG on 1st June 2022 to The Bridge 6 Buchanan Gate Stepps Glasgow G33 6FB
filed on: 1st, June 2022
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st May 2022
filed on: 1st, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2021
filed on: 23rd, December 2021
| accounts
|
Free Download
(18 pages)
|
AP01 |
New director was appointed on 1st November 2021
filed on: 17th, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st May 2021
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st July 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 29th June 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st July 2021
filed on: 5th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th April 2021
filed on: 5th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 18th January 2021
filed on: 18th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 29th January 2020
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 4th November 2019
filed on: 4th, December 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 4th November 2019, company appointed a new person to the position of a secretary
filed on: 4th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2019
filed on: 2nd, July 2019
| accounts
|
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 5th December 2018
filed on: 6th, December 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On 5th December 2018, company appointed a new person to the position of a secretary
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 6th December 2018 director's details were changed
filed on: 6th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 1st April 2018
filed on: 2nd, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2018
filed on: 2nd, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st January 2018
filed on: 12th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st October 2017
filed on: 1st, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st March 2017
filed on: 11th, July 2017
| accounts
|
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st April 2017
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
On 1st April 2017, company appointed a new person to the position of a secretary
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st March 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 1st April 2017
filed on: 3rd, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 31st August 2016
filed on: 17th, October 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st August 2016
filed on: 14th, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2016
filed on: 23rd, June 2016
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 31st March 2016
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On 2nd February 2016, company appointed a new person to the position of a secretary
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2nd February 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2015
filed on: 19th, October 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 19th October 2015: 34600000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2015
filed on: 1st, July 2015
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st June 2015
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st May 2015
filed on: 1st, June 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th October 2014
filed on: 28th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 25th November 2014
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2014
filed on: 11th, November 2014
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2014
filed on: 16th, July 2014
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 28th March 2014
filed on: 28th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st March 2014
filed on: 21st, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 3rd December 2013
filed on: 3rd, December 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2013
filed on: 22nd, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 34600000.00 GBP
capital
|
|
AA |
Full accounts for the period ending 31st March 2013
filed on: 24th, July 2013
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 31st May 2013
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd April 2013
filed on: 2nd, April 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2012
filed on: 22nd, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st March 2012
filed on: 11th, July 2012
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on 8th May 2012
filed on: 8th, May 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd April 2012
filed on: 2nd, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2011
filed on: 4th, November 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st March 2011
filed on: 29th, July 2011
| accounts
|
Free Download
(15 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH03 |
On 21st January 2011 secretary's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 21st January 2011 director's details were changed
filed on: 21st, January 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2010
filed on: 3rd, November 2010
| annual return
|
Free Download
(13 pages)
|
AA |
Full accounts for the period ending 31st March 2010
filed on: 5th, July 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 18th October 2009
filed on: 1st, December 2009
| annual return
|
Free Download
(9 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th November 2009 director's details were changed
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 7th September 2009 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 28th July 2009 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 28th July 2009 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 28th July 2009 Director appointed
filed on: 28th, July 2009
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st March 2009
filed on: 14th, July 2009
| accounts
|
Free Download
(15 pages)
|
288b |
On 18th June 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 18th June 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 18th June 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 18th June 2009 Appointment terminated director
filed on: 18th, June 2009
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 19th, December 2008
| resolution
|
Free Download
(9 pages)
|
363a |
Annual return drawn up to 10th November 2008 with complete member list
filed on: 10th, November 2008
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts data made up to 31st March 2008
filed on: 7th, November 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On 15th May 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
288a |
On 15th May 2008 Director appointed
filed on: 15th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2nd April 2008 Appointment terminated director
filed on: 2nd, April 2008
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/03/08
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 12th December 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 12th December 2007 New director appointed
filed on: 12th, December 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/08 to 31/03/08
filed on: 12th, December 2007
| accounts
|
Free Download
(1 page)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 10th December 2007 New director appointed
filed on: 10th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 7th December 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 30th November 2007 New director appointed
filed on: 30th, November 2007
| officers
|
Free Download
(1 page)
|
88(2)R |
Alloted 9599999 shares on 19th November 2007. Value of each share 1 £, total number of shares: 9600000.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25000000 shares on 19th November 2007. Value of each share 1 £, total number of shares: 34600000.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, November 2007
| resolution
|
|
RESOLUTIONS |
Resolution to increase authorised share capital
filed on: 29th, November 2007
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, November 2007
| resolution
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 29th, November 2007
| resolution
|
Free Download
|
88(2)R |
Alloted 9599999 shares on 19th November 2007. Value of each share 1 £, total number of shares: 9600000.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/11/07
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
123 |
Nc inc already adjusted 19/11/07
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25000000 shares on 19th November 2007. Value of each share 1 £, total number of shares: 34600000.
filed on: 29th, November 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, October 2007
| incorporation
|
Free Download
(17 pages)
|