(CH01) On Friday 11th August 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Sunday 30th April 2023
filed on: 2nd, May 2023
| officers
|
Free Download
(1 page)
|
(SH01) 11.00 GBP is the capital in company's statement on Tuesday 28th February 2023
filed on: 28th, February 2023
| capital
|
Free Download
(3 pages)
|
(MA) Memorandum and Articles of Association
filed on: 17th, August 2020
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, August 2020
| resolution
|
Free Download
(1 page)
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(AP03) Appointment (date: Friday 24th July 2020) of a secretary
filed on: 13th, August 2020
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 24th July 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 24th July 2020
filed on: 13th, August 2020
| officers
|
Free Download
(1 page)
|
(SH01) 2.00 GBP is the capital in company's statement on Thursday 2nd July 2020
filed on: 13th, August 2020
| capital
|
Free Download
(3 pages)
|
(CH01) On Thursday 19th September 2019 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 24th September 2019 secretary's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 19th September 2019 director's details were changed
filed on: 24th, September 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st January 2019.
filed on: 9th, January 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 21st June 2018 director's details were changed
filed on: 21st, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 2nd, November 2016
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tuesday 1st September 2015 director's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 1st September 2015 secretary's details were changed
filed on: 26th, May 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2015
filed on: 11th, January 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 14th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th November 2014
filed on: 11th, January 2015
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 15th, July 2014
| accounts
|
Free Download
(8 pages)
|
(AA01) Accounting period ending changed to Saturday 30th November 2013 (was Friday 31st January 2014).
filed on: 3rd, June 2014
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th November 2013
filed on: 1st, March 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Saturday 1st March 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012
filed on: 13th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th November 2012
filed on: 31st, December 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Thursday 22nd November 2012 from C/O C/O Blue Square Virtual Offices 272 Bath Street Glasgow G2 4JR Scotland
filed on: 22nd, November 2012
| address
|
Free Download
(1 page)
|
(AD01) Change of registered office on Wednesday 21st November 2012 from C/O Dmb Accounting Suite 11 Milngavie Enterprise Centre Ellangowan Court Milngavie Glasgow G62 8PH Scotland
filed on: 21st, November 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011
filed on: 22nd, August 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th November 2011
filed on: 17th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010
filed on: 4th, August 2011
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th November 2010
filed on: 21st, December 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009
filed on: 10th, August 2010
| accounts
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 15th July 2010 from 15 Rutland Street Edinburgh EH1 2AN
filed on: 15th, July 2010
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 3rd March 2010
filed on: 3rd, March 2010
| resolution
|
Free Download
(1 page)
|
(CERTNM) Company name changed detail (events) LIMITEDcertificate issued on 03/03/10
filed on: 3rd, March 2010
| change of name
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 4th, February 2010
| resolution
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 27th November 2009
filed on: 29th, January 2010
| annual return
|
Free Download
(14 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008
filed on: 2nd, July 2009
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 11th December 2008 - Annual return with full member list
filed on: 11th, December 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007
filed on: 7th, May 2008
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006
filed on: 29th, April 2008
| accounts
|
Free Download
(5 pages)
|
(363a) Period up to Thursday 27th December 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363a) Period up to Thursday 27th December 2007 - Annual return with full member list
filed on: 27th, December 2007
| annual return
|
Free Download
(2 pages)
|
(363s) Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 3rd May 2007 - Annual return with full member list
filed on: 3rd, May 2007
| annual return
|
Free Download
(6 pages)
|
(288b) On Tuesday 17th April 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
(288b) On Tuesday 17th April 2007 Secretary resigned
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
(288a) On Tuesday 17th April 2007 New secretary appointed
filed on: 17th, April 2007
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 28th, February 2007
| accounts
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005
filed on: 28th, February 2007
| accounts
|
Free Download
(5 pages)
|
(288a) On Friday 19th January 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Friday 19th January 2007 New director appointed
filed on: 19th, January 2007
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 9th, May 2006
| accounts
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004
filed on: 9th, May 2006
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to Thursday 15th December 2005 - Annual return with full member list
filed on: 15th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Thursday 15th December 2005 - Annual return with full member list
filed on: 15th, December 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Friday 11th February 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(6 pages)
|
(363s) Period up to Friday 11th February 2005 - Annual return with full member list
filed on: 11th, February 2005
| annual return
|
Free Download
(6 pages)
|
(288b) On Monday 1st December 2003 Secretary resigned
filed on: 1st, December 2003
| officers
|
Free Download
(1 page)
|
(288b) On Monday 1st December 2003 Secretary resigned
filed on: 1st, December 2003
| officers
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 27th, November 2003
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Company registration
filed on: 27th, November 2003
| incorporation
|
Free Download
(17 pages)
|