(AD01) Registered office address changed from C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland to C/O Anderson Anderson & Brown Llp 133 Finnieston Street Glasgow G3 8HB on September 28, 2023
filed on: 28th, September 2023
| address
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(AA) Accounts for a small company made up to March 31, 2023
filed on: 2nd, August 2023
| accounts
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(6 pages)
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(TM01) Director appointment termination date: June 15, 2023
filed on: 29th, June 2023
| officers
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(1 page)
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(AD01) Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to C/O Anderson Anderson & Brown Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on April 5, 2023
filed on: 5th, April 2023
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to March 31, 2022
filed on: 21st, November 2022
| accounts
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2021
filed on: 17th, August 2021
| accounts
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(9 pages)
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(AA) Accounts for a small company made up to March 31, 2020
filed on: 9th, July 2020
| accounts
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(8 pages)
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(AA) Accounts for a small company made up to March 31, 2019
filed on: 26th, June 2019
| accounts
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2018
filed on: 31st, December 2018
| accounts
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(7 pages)
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(AA) Accounts for a small company made up to March 31, 2017
filed on: 28th, November 2017
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to March 31, 2016
filed on: 10th, January 2017
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to May 22, 2016 with full list of members
filed on: 1st, July 2016
| annual return
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to March 31, 2015
filed on: 16th, July 2015
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to May 22, 2015 with full list of members
filed on: 9th, June 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on June 9, 2015: 25000.00 GBP
capital
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(AR01) Annual return made up to May 22, 2014 with full list of members
filed on: 14th, July 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on July 14, 2014: 25000.00 GBP
capital
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(AA) Accounts for a small company made up to March 31, 2014
filed on: 25th, June 2014
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to March 31, 2013
filed on: 3rd, January 2014
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to May 22, 2013 with full list of members
filed on: 25th, June 2013
| annual return
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Free Download
(3 pages)
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(AA) Accounts for a small company made up to March 31, 2012
filed on: 8th, August 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to May 22, 2012 with full list of members
filed on: 12th, June 2012
| annual return
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(3 pages)
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(AA01) Extension of current accouting period to March 31, 2012
filed on: 3rd, February 2012
| accounts
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(1 page)
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(AR01) Annual return made up to May 22, 2011 with full list of members
filed on: 6th, July 2011
| annual return
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(3 pages)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 20th, April 2011
| accounts
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(7 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, July 2010
| officers
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(2 pages)
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(CH01) On October 1, 2009 director's details were changed
filed on: 14th, July 2010
| officers
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(2 pages)
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(AR01) Annual return made up to May 22, 2010 with full list of members
filed on: 14th, July 2010
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2009
filed on: 15th, April 2010
| accounts
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Free Download
(10 pages)
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(288b) On September 29, 2009 Appointment terminated director
filed on: 29th, September 2009
| officers
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(1 page)
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(288b) On July 27, 2009 Appointment terminated secretary
filed on: 27th, July 2009
| officers
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Free Download
(1 page)
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(363a) Annual return made up to June 5, 2009
filed on: 5th, June 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a small company made up to December 31, 2008
filed on: 30th, April 2009
| accounts
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Free Download
(7 pages)
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(AA) Accounts for a small company made up to December 31, 2007
filed on: 14th, July 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return made up to June 13, 2008
filed on: 13th, June 2008
| annual return
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Free Download
(4 pages)
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(288c) Director and secretary's change of particulars
filed on: 13th, June 2008
| officers
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(1 page)
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(123) Nc inc already adjusted 02/07/07
filed on: 22nd, April 2008
| capital
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 29th, August 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 29th, August 2007
| resolution
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(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 9th, August 2007
| accounts
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(1 page)
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(225) Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 9th, August 2007
| accounts
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(1 page)
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(288a) On June 25, 2007 New director appointed
filed on: 25th, June 2007
| officers
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(2 pages)
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(288a) On June 25, 2007 New director appointed
filed on: 25th, June 2007
| officers
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(2 pages)
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(288a) On June 21, 2007 New secretary appointed;new director appointed
filed on: 21st, June 2007
| officers
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(2 pages)
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(288a) On June 21, 2007 New secretary appointed;new director appointed
filed on: 21st, June 2007
| officers
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Free Download
(2 pages)
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(288a) On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
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Free Download
(2 pages)
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(288a) On June 20, 2007 New director appointed
filed on: 20th, June 2007
| officers
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Free Download
(2 pages)
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(288b) On May 31, 2007 Director resigned
filed on: 31st, May 2007
| officers
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(1 page)
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(288b) On May 31, 2007 Director resigned
filed on: 31st, May 2007
| officers
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Free Download
(1 page)
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(288b) On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
| officers
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Free Download
(1 page)
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(288b) On May 31, 2007 Secretary resigned
filed on: 31st, May 2007
| officers
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(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, May 2007
| resolution
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(13 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 31st, May 2007
| resolution
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(13 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, May 2007
| incorporation
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(17 pages)
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(NEWINC) Certificate of incorporation
filed on: 22nd, May 2007
| incorporation
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(17 pages)
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