(AA) Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 29th, November 2023
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/02/28
filed on: 29th, November 2022
| accounts
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(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/02/28
filed on: 29th, November 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/02/29
filed on: 30th, November 2020
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/02/28
filed on: 29th, November 2019
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/02/28
filed on: 3rd, December 2018
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 21st, November 2017
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment terminated on 2009/10/01
filed on: 31st, January 2017
| officers
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/02/28
filed on: 30th, November 2016
| accounts
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Free Download
(6 pages)
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(CH01) On 2016/07/29 director's details were changed
filed on: 30th, August 2016
| officers
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Free Download
(2 pages)
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(CH03) On 2016/07/29 secretary's details were changed
filed on: 30th, August 2016
| officers
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Free Download
(1 page)
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(CH01) On 2016/07/29 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2015/02/28
filed on: 27th, November 2015
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/08/30
filed on: 1st, September 2015
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2014/02/28
filed on: 27th, November 2014
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/08/30
filed on: 3rd, September 2014
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2013/02/28
filed on: 28th, November 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2013/08/30
filed on: 10th, September 2013
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2012/02/28
filed on: 28th, November 2012
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/08/30
filed on: 19th, September 2012
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2011/02/28
filed on: 29th, November 2011
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2011/08/30
filed on: 12th, September 2011
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2010/02/28
filed on: 30th, November 2010
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2010/08/30
filed on: 15th, September 2010
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts reported for the period up to 2009/02/28
filed on: 29th, December 2009
| accounts
|
Free Download
(6 pages)
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(SH03) Own shares purchase
filed on: 13th, October 2009
| capital
|
Free Download
(2 pages)
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(363a) Annual return drawn up to 2009/09/16 with complete member list
filed on: 16th, September 2009
| annual return
|
Free Download
(8 pages)
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(363a) Annual return drawn up to 2008/12/29 with complete member list
filed on: 29th, December 2008
| annual return
|
Free Download
(11 pages)
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(AA) Data of total exemption small company accounts made up to 2008/02/29
filed on: 23rd, December 2008
| accounts
|
Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 24th, June 2008
| incorporation
|
Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Memorandum of Association - resolution
filed on: 16th, June 2008
| resolution
|
Free Download
(14 pages)
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(AA) Dormant company accounts reported for the period up to 2007/02/28
filed on: 21st, December 2007
| accounts
|
Free Download
(5 pages)
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(363s) Annual return drawn up to 2007/11/29 with complete member list
filed on: 29th, November 2007
| annual return
|
Free Download
(8 pages)
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(363(288)) Annual return (Secretary's particulars changed) up to 2007/11/29
annual return
|
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(288b) On 2007/11/16 Director resigned
filed on: 16th, November 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/11/01 New secretary appointed
filed on: 1st, November 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/11/01 Secretary resigned
filed on: 1st, November 2007
| officers
|
Free Download
(1 page)
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(AA) Dormant company accounts reported for the period up to 2006/08/31
filed on: 6th, June 2007
| accounts
|
Free Download
(5 pages)
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(288a) On 2007/05/22 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007/05/22 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
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(288b) On 2007/05/22 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/05/22 New secretary appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007/05/22 Secretary resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
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(288a) On 2007/05/22 New director appointed
filed on: 22nd, May 2007
| officers
|
Free Download
(2 pages)
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(225) Accounting reference date shortened from 31/08/07 to 28/02/07
filed on: 22nd, May 2007
| accounts
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Free Download
(1 page)
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(287) Registered office changed on 22/05/07 from: standard buildings 94 hope street glasgow G2 6PH
filed on: 22nd, May 2007
| address
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Free Download
(1 page)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, May 2007
| resolution
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 22nd, May 2007
| resolution
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, May 2007
| resolution
|
Free Download
(12 pages)
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(RESOLUTIONS) Securities allocation resolution
filed on: 22nd, May 2007
| resolution
|
Free Download
(1 page)
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(88(2)R) Alloted 28 shares on 2007/04/13. Value of each share 1 £, total number of shares: 30.
filed on: 22nd, May 2007
| capital
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Free Download
(2 pages)
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(CERTNM) Company name changed exchangelaw (no.404) LIMITEDcertificate issued on 03/04/07
filed on: 3rd, April 2007
| change of name
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Free Download
(2 pages)
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(363s) Annual return drawn up to 2006/09/04 with complete member list
filed on: 4th, September 2006
| annual return
|
Free Download
(7 pages)
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(NEWINC) Company registration
filed on: 30th, August 2005
| incorporation
|
Free Download
(25 pages)
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