(CH03) On Tue, 9th Jan 2024 secretary's details were changed
filed on: 11th, January 2024
| officers
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(1 page)
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(CH03) On Wed, 10th Jan 2024 secretary's details were changed
filed on: 10th, January 2024
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 9th, May 2023
| accounts
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(9 pages)
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(CH01) On Tue, 7th Mar 2023 director's details were changed
filed on: 7th, March 2023
| officers
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(2 pages)
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(CH01) On Fri, 1st Apr 2022 director's details were changed
filed on: 7th, March 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 22nd, April 2022
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021
filed on: 21st, April 2021
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020
filed on: 28th, May 2020
| accounts
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Jan 2019
filed on: 16th, April 2019
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Jan 2018
filed on: 15th, October 2018
| accounts
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(9 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 26th, June 2017
| resolution
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(20 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2017
filed on: 31st, May 2017
| accounts
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(9 pages)
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(AD01) Change of registered address from 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ United Kingdom on Fri, 17th Feb 2017 to 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ
filed on: 17th, February 2017
| address
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(1 page)
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(AD01) Change of registered address from Unit 2 253 Glasgow Road Rutherglen G73 1SU on Fri, 17th Feb 2017 to 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ
filed on: 17th, February 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016
filed on: 22nd, March 2016
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016
filed on: 9th, February 2016
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015
filed on: 30th, March 2015
| accounts
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jan 2015
filed on: 3rd, February 2015
| annual return
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(5 pages)
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(SH01) Capital declared on Tue, 3rd Feb 2015: 100.00 GBP
capital
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(CH01) On Thu, 11th Dec 2014 director's details were changed
filed on: 5th, January 2015
| officers
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(2 pages)
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(CH01) On Wed, 21st May 2014 director's details were changed
filed on: 21st, May 2014
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014
filed on: 17th, April 2014
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jan 2014
filed on: 25th, February 2014
| annual return
|
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(5 pages)
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(SH01) Capital declared on Tue, 25th Feb 2014: 100.00 GBP
capital
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(SH01) Capital declared on Fri, 5th Apr 2013: 100.00 GBP
filed on: 15th, April 2013
| capital
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013
filed on: 10th, April 2013
| accounts
|
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(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 9th Jan 2013
filed on: 27th, March 2013
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012
filed on: 11th, April 2012
| accounts
|
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(6 pages)
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(AP01) On Wed, 15th Feb 2012 new director was appointed.
filed on: 15th, February 2012
| officers
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 9th Jan 2012
filed on: 16th, January 2012
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011
filed on: 20th, April 2011
| accounts
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(8 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 9th Jan 2011
filed on: 27th, January 2011
| annual return
|
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(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010
filed on: 19th, October 2010
| accounts
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(8 pages)
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(TM02) Secretary's appointment terminated on Tue, 9th Feb 2010
filed on: 9th, February 2010
| officers
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(2 pages)
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(AP03) On Tue, 9th Feb 2010, company appointed a new person to the position of a secretary
filed on: 9th, February 2010
| officers
|
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(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2010
filed on: 9th, February 2010
| annual return
|
Free Download
(14 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009
filed on: 2nd, June 2009
| accounts
|
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(7 pages)
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(363a) Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
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(10 pages)
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(363s) Annual return drawn up to Wed, 18th Jun 2008 with complete member list
filed on: 18th, June 2008
| annual return
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008
filed on: 5th, June 2008
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 1st, December 2007
| accounts
|
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007
filed on: 1st, December 2007
| accounts
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(8 pages)
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(287) Registered office changed on 16/07/07 from: 9 cordiner street, mount florida, glasgow G44 4TY
filed on: 16th, July 2007
| address
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Free Download
(1 page)
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(287) Registered office changed on 16/07/07 from: 9 cordiner street, mount florida, glasgow G44 4TY
filed on: 16th, July 2007
| address
|
Free Download
(1 page)
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(363s) Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(6 pages)
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(363s) Annual return drawn up to Tue, 16th Jan 2007 with complete member list
filed on: 16th, January 2007
| annual return
|
Free Download
(6 pages)
|
(363(287)) Registered office changed on 16/01/07
annual return
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(288a) On Mon, 23rd Jan 2006 New secretary appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Jan 2006 New director appointed
filed on: 23rd, January 2006
| officers
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(2 pages)
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(288a) On Mon, 23rd Jan 2006 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On Mon, 23rd Jan 2006 New secretary appointed
filed on: 23rd, January 2006
| officers
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Free Download
(2 pages)
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(288b) On Wed, 11th Jan 2006 Secretary resigned
filed on: 11th, January 2006
| officers
|
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(1 page)
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(288b) On Wed, 11th Jan 2006 Secretary resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 11th Jan 2006 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Wed, 11th Jan 2006 Director resigned
filed on: 11th, January 2006
| officers
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 9th, January 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 9th, January 2006
| incorporation
|
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(16 pages)
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