(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 20th, March 2024
| accounts
|
Free Download
(9 pages)
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(CS01) Confirmation statement with no updates Fri, 21st Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 17th, March 2023
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Thu, 21st Jul 2022
filed on: 10th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 30th, April 2022
| accounts
|
Free Download
(12 pages)
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(CS01) Confirmation statement with no updates Wed, 21st Jul 2021
filed on: 22nd, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Mon, 4th Jan 2021
filed on: 30th, June 2021
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with no updates Tue, 21st Jul 2020
filed on: 26th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 31st, March 2020
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Sun, 21st Jul 2019
filed on: 21st, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 31st, March 2019
| accounts
|
Free Download
(9 pages)
|
(AP03) On Mon, 13th Aug 2018, company appointed a new person to the position of a secretary
filed on: 22nd, August 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Sat, 4th Aug 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Mon, 13th Aug 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Thu, 9th Aug 2018
filed on: 13th, August 2018
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution removing the pre-emption rights
filed on: 7th, August 2018
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Sat, 21st Jul 2018
filed on: 3rd, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) Capital declared on Wed, 9th May 2018: 121.00 GBP
filed on: 3rd, August 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(9 pages)
|
(CH01) On Wed, 26th Jul 2017 director's details were changed
filed on: 28th, July 2017
| officers
|
Free Download
(2 pages)
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(SH01) Capital declared on Wed, 11th Jan 2017: 112.75 GBP
filed on: 28th, July 2017
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates Fri, 21st Jul 2017
filed on: 28th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) On Wed, 28th Dec 2016 new director was appointed.
filed on: 10th, January 2017
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 23rd, September 2016
| accounts
|
Free Download
(6 pages)
|
(AP03) On Sun, 21st Aug 2016, company appointed a new person to the position of a secretary
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(AP01) On Sun, 21st Aug 2016 new director was appointed.
filed on: 1st, September 2016
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Thu, 21st Jul 2016
filed on: 21st, July 2016
| confirmation statement
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2016
filed on: 14th, July 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Capital declared on Thu, 14th Jul 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Change of registered address from 21/1 Boswall Road Edinburgh EH5 3RR on Tue, 29th Mar 2016 to 272 Bath Street Glasgow G2 4JR
filed on: 29th, March 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jun 2015
filed on: 6th, August 2015
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 19 Rutland Square Edinburgh Midlothian EH1 2BB on Wed, 22nd Jul 2015 to 21/1 Boswall Road Edinburgh EH5 3RR
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 24th, March 2015
| accounts
|
Free Download
(3 pages)
|
(AP01) On Tue, 7th Oct 2014 new director was appointed.
filed on: 8th, October 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jun 2014
filed on: 27th, June 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Fri, 27th Jun 2014: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Jun 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012
filed on: 28th, March 2013
| accounts
|
Free Download
(4 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 23rd, August 2012
| document replacement
|
Free Download
(6 pages)
|
(SH02) Sub-division of shares on Mon, 1st Nov 2010
filed on: 13th, August 2012
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Resolution of shares purchase
filed on: 13th, August 2012
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jun 2012
filed on: 3rd, August 2012
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 8th, March 2012
| accounts
|
Free Download
(4 pages)
|
(AD01) Company moved to new address on Tue, 21st Jun 2011. Old Address: Blue Square House 272 Bath St Glasgow Glasgow G2 4JR United Kingdom
filed on: 21st, June 2011
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jun 2011
filed on: 13th, June 2011
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on Mon, 1st Nov 2010: 100.00 GBP
filed on: 1st, November 2010
| capital
|
Free Download
(4 pages)
|
(AP01) On Fri, 24th Sep 2010 new director was appointed.
filed on: 24th, September 2010
| officers
|
Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 7th, June 2010
| incorporation
|
Free Download
(22 pages)
|