(CS01) Confirmation statement with updates 2024/03/13
filed on: 13th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 16th, December 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2023/03/13
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 7th, December 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/03/13
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 23rd, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021/03/13
filed on: 15th, March 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 10th, November 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2020/03/13
filed on: 17th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 10th, October 2019
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2019/03/13
filed on: 14th, March 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 11th, December 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2018/03/13
filed on: 14th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 12th, October 2017
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2017/03/13
filed on: 20th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, November 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/13
filed on: 4th, April 2016
| annual return
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2015/12/0192.00 GBP
filed on: 23rd, December 2015
| capital
|
Free Download
(6 pages)
|
(SH03) Own shares purchase
filed on: 15th, December 2015
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, December 2015
| resolution
|
Free Download
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(TM01) Director's appointment terminated on 2015/12/01
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, December 2015
| capital
|
Free Download
(2 pages)
|
(TM02) Secretary's appointment terminated on 2015/12/01
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2015/12/01.
filed on: 7th, December 2015
| officers
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, December 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 17th, July 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/13
filed on: 18th, March 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 102.00 GBP is the capital in company's statement on 2015/03/18
capital
|
|
(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 31st, December 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/13
filed on: 19th, March 2014
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 25th, October 2013
| accounts
|
Free Download
(13 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/03/13
filed on: 18th, March 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 20th, December 2012
| accounts
|
Free Download
(7 pages)
|
(CH01) On 2012/10/03 director's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012/10/03 secretary's details were changed
filed on: 3rd, October 2012
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on 2012/03/16 from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ Scotland
filed on: 16th, March 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2012/03/13
filed on: 16th, March 2012
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 5th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/13
filed on: 18th, May 2011
| annual return
|
Free Download
(7 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2011/03/12
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 23rd, December 2010
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 22nd, September 2010
| resolution
|
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, September 2010
| resolution
|
|
(SH08) Change of share class name or designation
filed on: 22nd, September 2010
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2010/03/12
filed on: 15th, April 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 12th, January 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return drawn up to 2009/04/02 with complete member list
filed on: 2nd, April 2009
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008/04/10 Director appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008/04/10 Secretary appointed
filed on: 10th, April 2008
| officers
|
Free Download
(2 pages)
|
(288b) On 2008/03/13 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
(288b) On 2008/03/13 Appointment terminated secretary
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 13/03/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
filed on: 13th, March 2008
| address
|
Free Download
(1 page)
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(288b) On 2008/03/13 Appointment terminated director
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, March 2008
| incorporation
|
Free Download
(15 pages)
|