AA |
Full accounts for the period ending 2023/03/31
filed on: 4th, January 2024
| accounts
|
Free Download
(22 pages)
|
CS01 |
Confirmation statement with no updates 2023/09/23
filed on: 6th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 1st, March 2023
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2022/09/23
filed on: 30th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge SC3659710002, created on 2022/06/17
filed on: 2nd, July 2022
| mortgage
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 25th, February 2022
| accounts
|
Free Download
(23 pages)
|
CS01 |
Confirmation statement with no updates 2021/09/23
filed on: 24th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021/09/15 director's details were changed
filed on: 16th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 31st, March 2021
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2020/09/23
filed on: 24th, September 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On 2020/09/15 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
|
PSC02 |
Notification of a person with significant control 2020/02/14
filed on: 24th, February 2020
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/02/14
filed on: 20th, February 2020
| persons with significant control
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, February 2020
| resolution
|
Free Download
(12 pages)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 13th, December 2019
| accounts
|
Free Download
(20 pages)
|
CS01 |
Confirmation statement with updates 2019/09/23
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 21st, December 2018
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates 2018/09/23
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2017/03/31
filed on: 15th, December 2017
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 2017/09/23
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 26th, June 2017
| resolution
|
Free Download
(1 page)
|
SH01 |
300.00 GBP is the capital in company's statement on 2017/04/03
filed on: 13th, May 2017
| capital
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 11th, January 2017
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 2016/09/23
filed on: 29th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/03/31
filed on: 11th, November 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/09/23
filed on: 15th, October 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/10/15
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to 2014/09/23
filed on: 5th, January 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/01/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/03/31
filed on: 19th, December 2014
| accounts
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 2013/03/31
filed on: 11th, March 2014
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/09/23
filed on: 16th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2014/01/16
capital
|
|
AD01 |
Change of registered office on 2013/12/18 from Unit C 139 Lancefield Street Glasgow G3 8HZ
filed on: 18th, December 2013
| address
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to 2012/03/31
filed on: 13th, December 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/09/23
filed on: 3rd, December 2012
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, June 2012
| resolution
|
Free Download
(18 pages)
|
AA |
Small company accounts made up to 2011/03/31
filed on: 7th, February 2012
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/23
filed on: 24th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA01 |
Extension of accounting period to 2011/03/31 from 2010/11/30
filed on: 5th, September 2011
| accounts
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to 2009/11/30
filed on: 15th, June 2011
| accounts
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to 2009/11/30, originally was 2010/09/30.
filed on: 15th, June 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/23
filed on: 12th, January 2011
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, December 2009
| resolution
|
Free Download
(40 pages)
|
AP01 |
New director appointment on 2009/12/08.
filed on: 8th, December 2009
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2009/12/04
filed on: 4th, December 2009
| resolution
|
Free Download
(2 pages)
|
CERTNM |
Company name changed exchangelaw (453) LIMITEDcertificate issued on 04/12/09
filed on: 4th, December 2009
| change of name
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2009/12/01 from Standard Buildings 4Th Floor 94 Hope Street Glasgow Strathclyde G2 6PH
filed on: 1st, December 2009
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2009/12/01
filed on: 1st, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/12/01.
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
AP03 |
On 2009/12/01, company appointed a new person to the position of a secretary
filed on: 1st, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2009/12/01.
filed on: 1st, December 2009
| officers
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2009/11/17
filed on: 1st, December 2009
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/11/30
filed on: 30th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009/11/02 director's details were changed
filed on: 10th, November 2009
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 23rd, September 2009
| incorporation
|
Free Download
(26 pages)
|