CS01 |
Confirmation statement with no updates 2024/04/01
filed on: 2nd, April 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
2024/01/23 - the day director's appointment was terminated
filed on: 5th, February 2024
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 20th, October 2023
| accounts
|
Free Download
(1 page)
|
CH01 |
On 2023/06/16 director's details were changed
filed on: 4th, October 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/27.
filed on: 5th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/01
filed on: 5th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP02 |
New member appointment on 2022/06/27.
filed on: 29th, June 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022/04/01
filed on: 11th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 28th, February 2022
| accounts
|
Free Download
(1 page)
|
TM01 |
2021/12/17 - the day director's appointment was terminated
filed on: 14th, January 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 27th, September 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/04/01
filed on: 25th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 2021/01/29. New Address: 50 Mauchline Street Glasgow G5 8HQ. Previous address: Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT
filed on: 29th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 24th, November 2020
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020/04/01
filed on: 21st, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 20th, September 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/01
filed on: 11th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 26th, June 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2018/04/01
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
2017/07/11 - the day director's appointment was terminated
filed on: 19th, July 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/07/11.
filed on: 11th, July 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/01
filed on: 15th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 10th, October 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2016/04/30 with full list of members
filed on: 12th, May 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2014/12/31
filed on: 8th, October 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2015/04/30 with full list of members
filed on: 1st, May 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on 2015/05/01
capital
|
|
AA |
Dormant company accounts reported for the period up to 2013/12/31
filed on: 1st, October 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2014/04/30 with full list of members
filed on: 22nd, May 2014
| annual return
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 14th, April 2014
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 14th, April 2014
| resolution
|
Free Download
(2 pages)
|
AP04 |
New secretary appointment on 2014/04/02
filed on: 2nd, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/01/13 - the day director's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
TM02 |
2014/01/13 - the day secretary's appointment was terminated
filed on: 13th, January 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2013/11/12 director's details were changed
filed on: 12th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to 2012/12/31
filed on: 3rd, October 2013
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to 2013/04/30 with full list of members
filed on: 21st, May 2013
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on 2013/05/03.
filed on: 3rd, May 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
2013/03/19 - the day director's appointment was terminated
filed on: 19th, March 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2011/12/31
filed on: 25th, September 2012
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2012/04/30 with full list of members
filed on: 14th, June 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 2010/12/31
filed on: 15th, September 2011
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2011/04/30 with full list of members
filed on: 20th, May 2011
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2010/12/23 from Suite S3 8 Strathkelvin Place Kirkintilloch Scotland G66 1XG Scotland
filed on: 23rd, December 2010
| address
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/12/21 from Southbank House 1 Strathkelvin Place Kirkintilloch Glasgow G66 1XH
filed on: 21st, December 2010
| address
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2010/12/31, originally was 2011/04/30.
filed on: 27th, May 2010
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/20.
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/05/20.
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/05/20 from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom
filed on: 20th, May 2010
| address
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2010/05/20.
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
2010/05/20 - the day director's appointment was terminated
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2010/05/20
filed on: 20th, May 2010
| officers
|
Free Download
(3 pages)
|
TM02 |
2010/05/20 - the day secretary's appointment was terminated
filed on: 20th, May 2010
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 30th, April 2010
| incorporation
|
Free Download
(24 pages)
|