(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(10 pages)
|
(TM01) Director appointment termination date: May 8, 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: May 8, 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates April 16, 2023
filed on: 27th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
(SH19) Capital declared on April 26, 2022: 471000.00 GBP
filed on: 26th, April 2022
| capital
|
Free Download
(5 pages)
|
(CAP-SS) Solvency Statement dated 11/04/22
filed on: 19th, April 2022
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 19th, April 2022
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 19th, April 2022
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates April 16, 2022
filed on: 18th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, April 2022
| accounts
|
Free Download
(11 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates April 16, 2021
filed on: 21st, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates April 16, 2020
filed on: 22nd, April 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 15th, July 2019
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates April 16, 2019
filed on: 16th, April 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On March 20, 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On March 20, 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On March 20, 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On March 20, 2019 director's details were changed
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) On March 20, 2019 new director was appointed.
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(PSC02) Notification of a person with significant control April 6, 2016
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement March 5, 2019
filed on: 5th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 8th, June 2018
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates April 16, 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates April 16, 2017
filed on: 17th, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 18th, April 2017
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 4th, October 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 16, 2016 with full list of members
filed on: 23rd, May 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on December 31, 2015: 471000.00 GBP
filed on: 19th, April 2016
| capital
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Suite 7, 3rd Floor Merlin Business Centre Mossland Road, Hillington Park, Glasgow G52 4XZ to C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA on October 6, 2015
filed on: 6th, October 2015
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to April 16, 2015 with full list of members
filed on: 21st, April 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on April 21, 2015: 271000.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 16th, September 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On April 16, 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On April 16, 2014 director's details were changed
filed on: 5th, June 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to April 16, 2014 with full list of members
filed on: 8th, May 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on October 24, 2013: 271000.00 GBP
filed on: 24th, April 2014
| capital
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on April 24, 2014. Old Address: Suite 2 3Rd Floor Merlin Business Centre Mossland Road, Hillington Park Glasgow Lanarkshire G52 4XZ Scotland
filed on: 24th, April 2014
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 16, 2013 with full list of members
filed on: 15th, May 2013
| annual return
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on October 8, 2012. Old Address: Ground Floor Pavilion 8, Watermark Business Park 315 Govan Road Glasgow Lanarkshire G51 2SE Scotland
filed on: 8th, October 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
(SH01) Capital declared on June 8, 2012: 270000.00 GBP
filed on: 9th, July 2012
| capital
|
Free Download
(6 pages)
|
(AR01) Annual return made up to April 16, 2012 with full list of members
filed on: 27th, April 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 5th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AA01) Current accounting reference period shortened from April 30, 2012 to December 31, 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(3 pages)
|
(AD01) Company moved to new address on May 4, 2011. Old Address: 7 Ferguson Avenue Pretwick South Ayshire KA9 1BL United Kingdom
filed on: 4th, May 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to April 16, 2011 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(6 pages)
|
(NEWINC) Certificate of incorporation
filed on: 16th, April 2010
| incorporation
|
Free Download
(36 pages)
|