(AD01) Address change date: 2024/05/16. New Address: Regent Court 70 West Regent Street Glasgow G2 2QZ. Previous address: Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU Scotland
filed on: 16th, May 2024
| address
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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
| accounts
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(9 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 17th, March 2023
| accounts
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(8 pages)
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(MA) Articles and Memorandum of Association
filed on: 29th, July 2022
| incorporation
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(32 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 28th, July 2022
| resolution
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(1 page)
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(AP01) New director appointment on 2022/07/15.
filed on: 22nd, July 2022
| officers
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(2 pages)
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(CH01) On 2022/07/15 director's details were changed
filed on: 22nd, July 2022
| officers
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(2 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2022/07/15
filed on: 15th, July 2022
| capital
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 17th, November 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 29th, March 2021
| accounts
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(8 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 23rd, December 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 30th, January 2019
| accounts
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(7 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 21st, December 2017
| accounts
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(7 pages)
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(TM02) 2017/06/27 - the day secretary's appointment was terminated
filed on: 27th, June 2017
| officers
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(1 page)
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(AD01) Address change date: 2017/06/05. New Address: Radleigh House 1 Golf Road Clarkston Glasgow G76 7HU. Previous address: C/O Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY
filed on: 5th, June 2017
| address
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 31st, January 2017
| accounts
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(7 pages)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 23rd, December 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2015/07/20 with full list of members
filed on: 7th, September 2015
| annual return
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(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/09/07
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, January 2015
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2014/07/20 with full list of members
filed on: 2nd, December 2014
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 31st, January 2014
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 2013/07/20 with full list of members
filed on: 22nd, November 2013
| annual return
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(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2013/11/22
capital
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(AA) Data of total exemption small company accounts made up to 2012/03/31
filed on: 21st, December 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/07/20 with full list of members
filed on: 19th, November 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2011/03/31
filed on: 30th, January 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/07/20 with full list of members
filed on: 16th, January 2012
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2010/03/31
filed on: 30th, December 2010
| accounts
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(6 pages)
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(AR01) Annual return drawn up to 2010/07/20 with full list of members
filed on: 9th, September 2010
| annual return
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(3 pages)
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(AD01) Change of registered office on 2010/09/09 from 168 Bath Street Glasgow G2 4TP
filed on: 9th, September 2010
| address
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(1 page)
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(CH03) On 2010/07/20 secretary's details were changed
filed on: 8th, September 2010
| officers
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(1 page)
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(CH01) On 2010/07/20 director's details were changed
filed on: 8th, September 2010
| officers
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2009/03/31
filed on: 3rd, February 2010
| accounts
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(6 pages)
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(363a) Annual return up to 2009/08/17 with shareholders record
filed on: 17th, August 2009
| annual return
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2008/03/31
filed on: 1st, May 2009
| accounts
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2007/03/31
filed on: 5th, November 2008
| accounts
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(4 pages)
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(363a) Annual return up to 2008/10/15 with shareholders record
filed on: 15th, October 2008
| annual return
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(3 pages)
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(287) Registered office changed on 15/10/2008 from 158 hyndland road glasgow G12 9HZ
filed on: 15th, October 2008
| address
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(1 page)
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(363a) Annual return up to 2007/08/13 with shareholders record
filed on: 13th, August 2007
| annual return
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(2 pages)
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(363a) Annual return up to 2007/08/13 with shareholders record
filed on: 13th, August 2007
| annual return
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(2 pages)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 1st, February 2007
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 1st, February 2007
| accounts
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(1 page)
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(AA) Data of total exemption small company accounts made up to 2006/03/31
filed on: 1st, February 2007
| accounts
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(4 pages)
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(225) Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 1st, February 2007
| accounts
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(1 page)
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(363a) Annual return up to 2006/07/20 with shareholders record
filed on: 20th, July 2006
| annual return
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(2 pages)
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(363a) Annual return up to 2006/07/20 with shareholders record
filed on: 20th, July 2006
| annual return
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 10th, May 2006
| officers
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(288c) Secretary's particulars changed
filed on: 10th, May 2006
| officers
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(288b) On 2005/11/18 Director resigned
filed on: 18th, November 2005
| officers
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(1 page)
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(288b) On 2005/11/18 Director resigned
filed on: 18th, November 2005
| officers
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(1 page)
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(NEWINC) Company registration
filed on: 31st, May 2005
| incorporation
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(13 pages)
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(NEWINC) Company registration
filed on: 31st, May 2005
| incorporation
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(13 pages)
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