(CS01) Confirmation statement with no updates Wed, 31st Jan 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Tue, 31st Jan 2023
filed on: 10th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Thu, 30th Sep 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Mon, 31st Jan 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Sun, 31st Jan 2021
filed on: 5th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020
filed on: 16th, February 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 31st Jan 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Thu, 31st Jan 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Thu, 4th Jan 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st Jan 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM02) Secretary's appointment terminated on Thu, 4th Jan 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Thu, 4th Jan 2018
filed on: 2nd, February 2018
| officers
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control Thu, 4th Jan 2018
filed on: 2nd, February 2018
| persons with significant control
|
Free Download
(1 page)
|
(AP01) On Mon, 20th Nov 2017 new director was appointed.
filed on: 20th, November 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016
filed on: 29th, June 2017
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates Tue, 31st Jan 2017
filed on: 16th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015
filed on: 30th, June 2016
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Jan 2016
filed on: 18th, February 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Thu, 18th Feb 2016: 1.00 GBP
capital
|
|
(CH03) On Fri, 1st Jan 2010 secretary's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(1 page)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 18th, February 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Sep 2015
filed on: 9th, September 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 9th Sep 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014
filed on: 29th, June 2015
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 6th Sep 2014
filed on: 20th, October 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013
filed on: 30th, June 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 6th Sep 2013
filed on: 9th, September 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 9th Sep 2013: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012
filed on: 1st, July 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 6th Sep 2012
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) Secretary's appointment terminated on Wed, 26th Sep 2012
filed on: 26th, September 2012
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011
filed on: 28th, June 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 6th Sep 2011
filed on: 19th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010
filed on: 30th, June 2011
| accounts
|
Free Download
(5 pages)
|
(CH04) Secretary's name changed on Mon, 6th Sep 2010
filed on: 16th, September 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 6th Sep 2010
filed on: 16th, September 2010
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009
filed on: 1st, July 2010
| accounts
|
Free Download
(6 pages)
|
(AD01) Company moved to new address on Thu, 7th Jan 2010. Old Address: 109 Douglas Street Glasgow G2 4HB
filed on: 7th, January 2010
| address
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Mon, 14th Sep 2009 with complete member list
filed on: 14th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008
filed on: 7th, July 2009
| accounts
|
Free Download
(4 pages)
|
(288b) On Thu, 25th Jun 2009 Appointment terminated director
filed on: 25th, June 2009
| officers
|
Free Download
(1 page)
|
(288a) On Tue, 6th Jan 2009 Director and secretary appointed
filed on: 6th, January 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return drawn up to Tue, 7th Oct 2008 with complete member list
filed on: 7th, October 2008
| annual return
|
Free Download
(3 pages)
|
(288a) On Tue, 9th Oct 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 9th Oct 2007 New director appointed
filed on: 9th, October 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 25th Sep 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
(288a) On Tue, 25th Sep 2007 New secretary appointed
filed on: 25th, September 2007
| officers
|
Free Download
(2 pages)
|
(123) Nc inc already adjusted 06/09/07
filed on: 13th, September 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, September 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, September 2007
| resolution
|
Free Download
|
(123) Nc inc already adjusted 06/09/07
filed on: 13th, September 2007
| capital
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, September 2007
| resolution
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution to increase authorised share capital
filed on: 13th, September 2007
| resolution
|
|
(288b) On Wed, 12th Sep 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(287) Registered office changed on 12/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 12/09/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
filed on: 12th, September 2007
| address
|
Free Download
(1 page)
|
(288b) On Wed, 12th Sep 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 12th Sep 2007 Secretary resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(288b) On Wed, 12th Sep 2007 Director resigned
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, September 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Certificate of incorporation
filed on: 6th, September 2007
| incorporation
|
Free Download
(17 pages)
|