CS01 |
Confirmation statement with no updates 2024/01/09
filed on: 9th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2024/01/08 director's details were changed
filed on: 8th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, November 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2023/01/13
filed on: 13th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 16th, December 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, March 2022
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2022/01/13
filed on: 26th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021/01/13
filed on: 26th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU on 2021/01/22 to Suite 6 the Skyhub 8 Elliot Place Glasgow G3 8EP
filed on: 22nd, January 2021
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 21st, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates 2020/01/13
filed on: 13th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 2020/01/10
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, January 2020
| resolution
|
Free Download
(16 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 9th, October 2019
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019/03/07
filed on: 21st, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 13th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA01 |
Extension of accounting period to 2018/03/31 from 2018/02/28
filed on: 9th, November 2018
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/10/25
filed on: 25th, October 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
CS01 |
Confirmation statement with updates 2018/03/07
filed on: 21st, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 16th, June 2017
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, June 2017
| resolution
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 6th, June 2017
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2017/04/27120.00 GBP
filed on: 6th, June 2017
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 6th, June 2017
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2017/03/07
filed on: 5th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 20th, September 2016
| resolution
|
Free Download
|
SH06 |
Shares cancellation. Statement of capital on 2016/08/25152.00 GBP
filed on: 20th, September 2016
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 20th, September 2016
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2016/08/25
filed on: 29th, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2016/08/25
filed on: 29th, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 3rd, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/07
filed on: 17th, March 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 18th, November 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/07
filed on: 25th, March 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2015/03/25
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/02/28
filed on: 26th, November 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/07
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/02/28
filed on: 27th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/07
filed on: 29th, April 2013
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2013/02/28, originally was 2013/03/31.
filed on: 23rd, April 2012
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2012/03/07
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/23.
filed on: 23rd, April 2012
| officers
|
Free Download
(3 pages)
|
SH01 |
200.00 GBP is the capital in company's statement on 2012/04/01
filed on: 23rd, April 2012
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 2012/03/15
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2012/03/15
filed on: 15th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, March 2012
| incorporation
|
Free Download
(22 pages)
|