AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 17th, December 2020
| accounts
|
Free Download
(25 pages)
|
TM01 |
2020/11/23 - the day director's appointment was terminated
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 17th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/16.
filed on: 16th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2019/07/15 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/07/15 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
TM01 |
2019/07/15 - the day director's appointment was terminated
filed on: 19th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 16th, July 2019
| accounts
|
Free Download
(23 pages)
|
TM01 |
2018/10/30 - the day director's appointment was terminated
filed on: 2nd, November 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 19th, July 2018
| accounts
|
Free Download
(23 pages)
|
TM01 |
2018/05/10 - the day director's appointment was terminated
filed on: 15th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/04/09 - the day director's appointment was terminated
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/12.
filed on: 23rd, February 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/11/06 - the day director's appointment was terminated
filed on: 18th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/10/26.
filed on: 6th, November 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/09/18. New Address: 54 Quarrywood Road Glasgow G21 3ET. Previous address: Millburn Centre 221 Millburn St Glasgow G21 2HL
filed on: 18th, September 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, September 2017
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on 2016/12/16.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/03/31
filed on: 12th, October 2016
| accounts
|
Free Download
(28 pages)
|
TM01 |
2016/09/10 - the day director's appointment was terminated
filed on: 23rd, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/08/26.
filed on: 29th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/06.
filed on: 7th, June 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2016
| resolution
|
Free Download
(24 pages)
|
AP01 |
New director appointment on 2016/05/09.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/09.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/05/05.
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/03/23 - the day director's appointment was terminated
filed on: 23rd, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
2015/12/09 - the day director's appointment was terminated
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On 2016/01/15 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/12/09.
filed on: 14th, January 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2015/12/17
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/12/17 - the day secretary's appointment was terminated
filed on: 18th, December 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2015/12/10, no shareholders list
filed on: 18th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2015/03/31
filed on: 6th, October 2015
| accounts
|
Free Download
(22 pages)
|
AP03 |
New secretary appointment on 2015/09/09
filed on: 10th, September 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
2015/09/09 - the day secretary's appointment was terminated
filed on: 10th, September 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/06/10.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/06/10.
filed on: 16th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/03/16 - the day director's appointment was terminated
filed on: 24th, March 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/01/20 - the day director's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/10, no shareholders list
filed on: 7th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2014/03/31
filed on: 3rd, October 2014
| accounts
|
Free Download
(22 pages)
|
TM01 |
2014/09/10 - the day director's appointment was terminated
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/09/10.
filed on: 24th, September 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/09/10 - the day director's appointment was terminated
filed on: 24th, September 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/06/11.
filed on: 13th, August 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/15.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/04/15.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/04/15 - the day director's appointment was terminated
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/04/15 - the day secretary's appointment was terminated
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/15.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/12/16 - the day director's appointment was terminated
filed on: 16th, December 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2013/12/10, no shareholders list
filed on: 16th, December 2013
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2013/03/31
filed on: 1st, November 2013
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on 2013/08/14.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/08/14.
filed on: 14th, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/11.
filed on: 11th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/07/11 - the day director's appointment was terminated
filed on: 11th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
2013/01/21 - the day director's appointment was terminated
filed on: 21st, January 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2012/12/10, no shareholders list
filed on: 21st, January 2013
| annual return
|
Free Download
(4 pages)
|
TM01 |
2012/11/20 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/11/20 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
TM01 |
2012/11/20 - the day director's appointment was terminated
filed on: 20th, November 2012
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2012/11/14
filed on: 14th, November 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2012/03/31
filed on: 4th, September 2012
| accounts
|
Free Download
(24 pages)
|
TM01 |
2012/06/18 - the day director's appointment was terminated
filed on: 18th, June 2012
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2011/03/31
filed on: 16th, January 2012
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return drawn up to 2011/12/10, no shareholders list
filed on: 19th, December 2011
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2011/05/10.
filed on: 10th, May 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2011/05/04 director's details were changed
filed on: 4th, May 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
2011/03/15 - the day director's appointment was terminated
filed on: 15th, March 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2010/12/10, no shareholders list
filed on: 14th, December 2010
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director appointment on 2010/10/23.
filed on: 23rd, October 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, October 2010
| resolution
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, October 2010
| incorporation
|
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/03/31
filed on: 11th, October 2010
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on 2010/09/27.
filed on: 27th, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/09/23.
filed on: 23rd, September 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
2010/07/26 - the day director's appointment was terminated
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2010/05/17 - the day director's appointment was terminated
filed on: 17th, May 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2009/03/31
filed on: 17th, February 2010
| accounts
|
Free Download
(18 pages)
|
TM01 |
2010/01/28 - the day director's appointment was terminated
filed on: 28th, January 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2009/12/10, no shareholders list
filed on: 20th, January 2010
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on 2010/01/20 from Unit 1a Milburn Centre 221 Millburn Street Glasgow G21 2HL
filed on: 20th, January 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/01/19 director's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2010/01/19 secretary's details were changed
filed on: 19th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
2009/12/11 - the day director's appointment was terminated
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 19th, August 2009
| incorporation
|
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum of Association modification - resolution
filed on: 19th, August 2009
| resolution
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 7th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/06 Appointment terminated director
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/07/06 Appointment terminated director
filed on: 6th, July 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/06/03 Director appointed
filed on: 3rd, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On 2009/05/21 Secretary appointed
filed on: 21st, May 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2009/03/31 with shareholders record
filed on: 31st, March 2009
| annual return
|
Free Download
(14 pages)
|
288a |
On 2009/03/31 Director appointed
filed on: 31st, March 2009
| officers
|
Free Download
(3 pages)
|
288b |
On 2009/03/18 Appointment terminated director
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009/03/18 Appointment terminated secretary
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 18th, March 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2008/03/31
filed on: 25th, January 2009
| accounts
|
Free Download
(15 pages)
|
288a |
On 2008/10/23 Director appointed
filed on: 23rd, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/18 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008/03/18 Director appointed
filed on: 18th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008/01/07 Director resigned
filed on: 7th, January 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to 2008/01/07 with shareholders record
filed on: 7th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2007/03/31
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2007/03/31
filed on: 22nd, November 2007
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 21st, November 2007
| resolution
|
Free Download
(1 page)
|
288a |
On 2007/06/18 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007/06/18 New director appointed
filed on: 18th, June 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/12/15 with shareholders record
filed on: 15th, December 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/08/18 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/18 New secretary appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006/08/18 New director appointed
filed on: 18th, August 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006/08/08 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006/08/08 Director resigned
filed on: 8th, August 2006
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 2006/03/31
filed on: 21st, June 2006
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2006/03/31
filed on: 21st, June 2006
| accounts
|
Free Download
(7 pages)
|
363s |
Annual return up to 2006/02/14 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
2006/02/14 Annual return (Secretary resigned;director's particulars changed;director resigned)
annual return
|
|
363s |
Annual return up to 2006/02/14 with shareholders record
filed on: 14th, February 2006
| annual return
|
Free Download
(6 pages)
|
363(288) |
2006/02/14 Annual return (Secretary resigned;director's particulars changed;director resigned)
annual return
|
|
AA |
Small-sized company accounts made up to 2005/03/31
filed on: 24th, June 2005
| accounts
|
Free Download
(7 pages)
|
AA |
Small-sized company accounts made up to 2005/03/31
filed on: 24th, June 2005
| accounts
|
Free Download
(7 pages)
|
288b |
On 2005/05/11 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005/05/11 Director resigned
filed on: 11th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005/01/14 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005/01/14 New director appointed
filed on: 14th, January 2005
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to 2004/12/14 with shareholders record
filed on: 14th, December 2004
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to 2004/12/14 with shareholders record
filed on: 14th, December 2004
| annual return
|
Free Download
(6 pages)
|
288b |
On 2004/09/14 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/09/14 Director resigned
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2004/03/31
filed on: 18th, June 2004
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2004/03/31
filed on: 18th, June 2004
| accounts
|
Free Download
(5 pages)
|
288a |
On 2004/06/14 New director appointed
filed on: 14th, June 2004
| officers
|
Free Download
(2 pages)
|
288a |
On 2004/06/14 New director appointed
filed on: 14th, June 2004
| officers
|
Free Download
(2 pages)
|
288b |
On 2004/05/19 Director resigned
filed on: 19th, May 2004
| officers
|
Free Download
(1 page)
|
288b |
On 2004/05/19 Director resigned
filed on: 19th, May 2004
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/04 to 31/03/04
filed on: 18th, February 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/04 to 31/03/04
filed on: 18th, February 2004
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 10th, December 2003
| incorporation
|
Free Download
(32 pages)
|
NEWINC |
Company registration
filed on: 10th, December 2003
| incorporation
|
Free Download
(32 pages)
|