(AD01) Address change date: 2023/10/30. New Address: 1st Floor Onyx Building 215 Bothwell Street Glasgow G2 7EZ. Previous address: Kintyre House 205 West George Street Glasgow G2 2LW
filed on: 30th, October 2023
| address
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2023/02/28
filed on: 4th, September 2023
| accounts
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(10 pages)
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(AA) Small-sized company accounts made up to 2022/02/28
filed on: 14th, October 2022
| accounts
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Free Download
(11 pages)
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(TM01) 2022/06/06 - the day director's appointment was terminated
filed on: 14th, June 2022
| officers
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2021/02/28
filed on: 22nd, October 2021
| accounts
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Free Download
(11 pages)
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(AA) Small-sized company accounts made up to 2020/02/29
filed on: 14th, January 2021
| accounts
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Free Download
(11 pages)
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(SH03) Own shares purchase
filed on: 13th, December 2020
| capital
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Free Download
(3 pages)
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(SH06) Shares cancellation. Statement of capital on 2020/10/261105.00 GBP
filed on: 10th, November 2020
| capital
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Free Download
(11 pages)
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(TM01) 2020/10/26 - the day director's appointment was terminated
filed on: 4th, November 2020
| officers
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Free Download
(1 page)
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(SH06) Shares cancellation. Statement of capital on 2020/02/291270.00 GBP
filed on: 1st, May 2020
| capital
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Free Download
(9 pages)
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(TM01) 2020/02/29 - the day director's appointment was terminated
filed on: 27th, March 2020
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2019/04/01.
filed on: 23rd, October 2019
| officers
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Free Download
(2 pages)
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(AA) Small-sized company accounts made up to 2019/02/28
filed on: 29th, July 2019
| accounts
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Free Download
(17 pages)
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(SH03) Own shares purchase
filed on: 21st, September 2018
| capital
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Free Download
(3 pages)
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(TM01) 2018/08/31 - the day director's appointment was terminated
filed on: 3rd, September 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 30th, August 2018
| resolution
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Free Download
(1 page)
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(AA) Small-sized company accounts made up to 2018/02/28
filed on: 9th, July 2018
| accounts
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Free Download
(18 pages)
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(AA) Small-sized company accounts made up to 2017/02/28
filed on: 28th, July 2017
| accounts
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Free Download
(18 pages)
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(TM01) 2017/03/31 - the day director's appointment was terminated
filed on: 7th, April 2017
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2016/02/29
filed on: 14th, September 2016
| accounts
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Free Download
(29 pages)
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(SH01) 1506.00 GBP is the capital in company's statement on 2016/02/01
filed on: 22nd, February 2016
| capital
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Free Download
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, February 2016
| resolution
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Free Download
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(AR01) Annual return drawn up to 2016/02/05 with full list of members
filed on: 9th, February 2016
| annual return
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Free Download
(13 pages)
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(SH01) 1500.00 GBP is the capital in company's statement on 2016/02/09
capital
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(TM01) 2015/09/30 - the day director's appointment was terminated
filed on: 27th, October 2015
| officers
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Free Download
(1 page)
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(AA) Full accounts for the period ending 2015/02/28
filed on: 30th, September 2015
| accounts
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Free Download
(22 pages)
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(AP01) New director appointment on 2015/03/25.
filed on: 5th, May 2015
| officers
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Free Download
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(AP01) New director appointment on 2015/04/01.
filed on: 13th, April 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015/01/27 director's details were changed
filed on: 10th, February 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015/01/27 director's details were changed
filed on: 10th, February 2015
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/02/05 with full list of members
filed on: 10th, February 2015
| annual return
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Free Download
(12 pages)
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(SH01) 1500.00 GBP is the capital in company's statement on 2015/02/10
capital
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(CH01) On 2015/01/27 director's details were changed
filed on: 9th, February 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015/01/27 director's details were changed
filed on: 9th, February 2015
| officers
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Free Download
(2 pages)
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(CH01) On 2015/01/27 director's details were changed
filed on: 9th, February 2015
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2014/09/22.
filed on: 22nd, September 2014
| officers
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Free Download
(3 pages)
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(TM01) 2014/05/16 - the day director's appointment was terminated
filed on: 17th, September 2014
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2014/04/01.
filed on: 17th, September 2014
| officers
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Free Download
(2 pages)
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(AA) Full accounts for the period ending 2014/02/28
filed on: 14th, August 2014
| accounts
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Free Download
(22 pages)
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(AD01) Change of registered office on 2014/03/14 from 6 Lynedoch Place Glasgow G3 6AQ
filed on: 14th, March 2014
| address
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Free Download
(1 page)
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(AP01) New director appointment on 2014/02/10.
filed on: 10th, February 2014
| officers
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Free Download
(2 pages)
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(TM01) 2014/02/05 - the day director's appointment was terminated
filed on: 5th, February 2014
| officers
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Free Download
(1 page)
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(CH01) On 2013/12/20 director's details were changed
filed on: 5th, February 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2014/02/05 with full list of members
filed on: 5th, February 2014
| annual return
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Free Download
(12 pages)
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(SH01) 1500.00 GBP is the capital in company's statement on 2014/02/05
capital
|
|
(AA) Full accounts for the period ending 2013/02/28
filed on: 21st, August 2013
| accounts
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Free Download
(21 pages)
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(AR01) Annual return drawn up to 2013/02/05 with full list of members
filed on: 5th, February 2013
| annual return
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Free Download
(12 pages)
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(AA) Full accounts for the period ending 2012/02/29
filed on: 1st, August 2012
| accounts
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Free Download
(21 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 11th, April 2012
| resolution
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Free Download
(12 pages)
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(SH01) 1500.00 GBP is the capital in company's statement on 2012/03/01
filed on: 11th, April 2012
| capital
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Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/02/05 with full list of members
filed on: 29th, February 2012
| annual return
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Free Download
(12 pages)
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(AA) Full accounts for the period ending 2011/02/28
filed on: 8th, November 2011
| accounts
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Free Download
(19 pages)
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(AP01) New director appointment on 2011/03/02.
filed on: 2nd, March 2011
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2011/02/05 with full list of members
filed on: 2nd, March 2011
| annual return
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Free Download
(12 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 21st, September 2010
| resolution
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(RESOLUTIONS) Resolutions: Resolution
filed on: 12th, March 2010
| resolution
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 5th, February 2010
| incorporation
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Free Download
(31 pages)
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