(AD01) Registered office address changed from 10 Bulloch Avenue Giffnock Glasgow G46 6NF Scotland to Suite 1/31 Pure Offices 1 Ainslie Road Hillington Park Glasgow G52 4RU on May 1, 2024
filed on: 1st, May 2024
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on April 30, 2023
filed on: 31st, August 2023
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 30, 2023
filed on: 31st, August 2023
| confirmation statement
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Free Download
(3 pages)
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(AP01) On April 12, 2023 new director was appointed.
filed on: 18th, April 2023
| officers
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(2 pages)
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(CS01) Confirmation statement with no updates August 30, 2022
filed on: 31st, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2022
filed on: 31st, August 2022
| accounts
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Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on April 30, 2021
filed on: 17th, December 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 30, 2021
filed on: 14th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2020
filed on: 1st, October 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 30, 2020
filed on: 9th, September 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2019
filed on: 21st, January 2020
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 30, 2019
filed on: 20th, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Registered office address changed from 21 West Nile Street Glasgow Strathclyde G1 2PS to 10 Bulloch Avenue Giffnock Glasgow G46 6NF on June 12, 2019
filed on: 12th, June 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to April 30, 2018
filed on: 18th, January 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates August 30, 2018
filed on: 11th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates August 30, 2017
filed on: 30th, August 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to April 30, 2017
filed on: 31st, July 2017
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates January 23, 2017
filed on: 7th, February 2017
| confirmation statement
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016
filed on: 23rd, September 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to January 23, 2016 with full list of members
filed on: 1st, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015
filed on: 14th, August 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to January 23, 2015 with full list of members
filed on: 12th, February 2015
| annual return
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Free Download
(5 pages)
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(TM01) Director appointment termination date: October 27, 2014
filed on: 28th, October 2014
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 3rd, September 2014
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to January 23, 2014 with full list of members
filed on: 31st, January 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on January 31, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 6th, August 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to January 23, 2013 with full list of members
filed on: 11th, February 2013
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 8th, November 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to January 23, 2012 with full list of members
filed on: 3rd, February 2012
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 12th, September 2011
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to January 23, 2011 with full list of members
filed on: 4th, March 2011
| annual return
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Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 14th, December 2010
| accounts
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Free Download
(6 pages)
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(AR01) Annual return made up to January 23, 2010 with full list of members
filed on: 16th, March 2010
| annual return
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Free Download
(6 pages)
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(CH01) On March 16, 2010 director's details were changed
filed on: 16th, March 2010
| officers
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(2 pages)
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(CH01) On March 16, 2010 director's details were changed
filed on: 16th, March 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 11th, November 2009
| accounts
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Free Download
(6 pages)
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(287) Registered office changed on 01/05/2009 from finlay house 10-14 west nile street glasgow G1 2PP
filed on: 1st, May 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to March 27, 2009
filed on: 27th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 22nd, October 2008
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to January 28, 2008
filed on: 28th, January 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 16th, August 2007
| accounts
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Free Download
(6 pages)
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(363a) Annual return made up to February 12, 2007
filed on: 12th, February 2007
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 27th, October 2006
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 18/10/06 from: 95 bothwell street glasgow G2 7JZ
filed on: 18th, October 2006
| address
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Free Download
(1 page)
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(363a) Annual return made up to February 15, 2006
filed on: 15th, February 2006
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 5th, December 2005
| accounts
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Free Download
(5 pages)
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(363s) Annual return made up to January 25, 2005
filed on: 25th, January 2005
| annual return
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 3rd, November 2004
| accounts
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Free Download
(6 pages)
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(363s) Annual return made up to March 8, 2004
filed on: 8th, March 2004
| annual return
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Free Download
(7 pages)
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(88(2)R) Alloted 999 shares on March 19, 2003. Value of each share 1 £, total number of shares: 1000.
filed on: 12th, April 2003
| capital
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(2 pages)
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(288a) On April 6, 2003 New secretary appointed;new director appointed
filed on: 6th, April 2003
| officers
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(2 pages)
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(288a) On April 6, 2003 New director appointed
filed on: 6th, April 2003
| officers
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(2 pages)
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(225) Accounting reference date extended from 31/01/04 to 30/04/04
filed on: 5th, April 2003
| accounts
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Free Download
(1 page)
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(288b) On March 12, 2003 Director resigned
filed on: 12th, March 2003
| officers
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(1 page)
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(288b) On March 12, 2003 Director resigned
filed on: 12th, March 2003
| officers
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Free Download
(1 page)
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(288b) On March 12, 2003 Secretary resigned
filed on: 12th, March 2003
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 23rd, January 2003
| incorporation
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Free Download
(15 pages)
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