(MA) Memorandum and Articles of Association
filed on: 4th, January 2024
| incorporation
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(33 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, January 2024
| resolution
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(1 page)
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(AA) Total exemption full company accounts data drawn up to September 30, 2022
filed on: 13th, July 2023
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2021
filed on: 14th, June 2022
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2020
filed on: 29th, June 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2019
filed on: 25th, June 2020
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2018
filed on: 14th, June 2019
| accounts
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(12 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2017
filed on: 9th, February 2018
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2016
filed on: 2nd, February 2017
| accounts
|
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(14 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2015
filed on: 13th, May 2016
| accounts
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(14 pages)
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(AR01) Annual return made up to August 15, 2015 with full list of members
filed on: 19th, August 2015
| annual return
|
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(10 pages)
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(AA) Total exemption full company accounts data drawn up to September 30, 2014
filed on: 30th, June 2015
| accounts
|
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(14 pages)
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(AR01) Annual return made up to August 15, 2014 with full list of members
filed on: 20th, August 2014
| annual return
|
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(10 pages)
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(SH01) Capital declared on August 20, 2014: 1000.00 GBP
capital
|
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, January 2014
| resolution
|
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(21 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 8th, January 2014
| accounts
|
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(8 pages)
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(AR01) Annual return made up to August 15, 2013 with full list of members
filed on: 22nd, August 2013
| annual return
|
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(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 22nd, February 2013
| accounts
|
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(7 pages)
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(AR01) Annual return made up to August 15, 2012 with full list of members
filed on: 7th, September 2012
| annual return
|
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(7 pages)
|
(AD01) Company moved to new address on June 19, 2012. Old Address: 12Th Floor, Charlotte House 78 Queen Street Glasgow Lanarkshire G1 3DN
filed on: 19th, June 2012
| address
|
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011
filed on: 10th, April 2012
| accounts
|
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(6 pages)
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(AR01) Annual return made up to August 15, 2011 with full list of members
filed on: 12th, September 2011
| annual return
|
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(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010
filed on: 13th, May 2011
| accounts
|
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(6 pages)
|
(AR01) Annual return made up to August 15, 2010 with full list of members
filed on: 23rd, August 2010
| annual return
|
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(8 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009
filed on: 26th, January 2010
| accounts
|
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(7 pages)
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(363a) Annual return made up to September 13, 2009
filed on: 13th, September 2009
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008
filed on: 25th, January 2009
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to August 26, 2008
filed on: 26th, August 2008
| annual return
|
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(5 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, February 2008
| resolution
|
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(23 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, February 2008
| resolution
|
Free Download
(23 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 25th, January 2008
| accounts
|
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007
filed on: 25th, January 2008
| accounts
|
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(7 pages)
|
(88(2)R) Alloted 999 shares on September 30, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, November 2007
| capital
|
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(2 pages)
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(88(2)R) Alloted 999 shares on September 30, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 1st, November 2007
| capital
|
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(2 pages)
|
(363a) Annual return made up to September 18, 2007
filed on: 18th, September 2007
| annual return
|
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(2 pages)
|
(363a) Annual return made up to September 18, 2007
filed on: 18th, September 2007
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006
filed on: 26th, April 2007
| accounts
|
Free Download
(7 pages)
|
(363a) Annual return made up to August 30, 2006
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
|
(363a) Annual return made up to August 30, 2006
filed on: 30th, August 2006
| annual return
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 17th, May 2006
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005
filed on: 17th, May 2006
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return made up to September 12, 2005
filed on: 12th, September 2005
| annual return
|
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(6 pages)
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(363s) Annual return made up to September 12, 2005
filed on: 12th, September 2005
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 3rd, June 2005
| accounts
|
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004
filed on: 3rd, June 2005
| accounts
|
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(6 pages)
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(287) Registered office changed on 08/12/04 from: atlantic chambers 45 hope street glasgow G2 6AE
filed on: 8th, December 2004
| address
|
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(1 page)
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(287) Registered office changed on 08/12/04 from: atlantic chambers 45 hope street glasgow G2 6AE
filed on: 8th, December 2004
| address
|
Free Download
(1 page)
|
(363s) Annual return made up to August 25, 2004
filed on: 25th, August 2004
| annual return
|
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(6 pages)
|
(363s) Annual return made up to August 25, 2004
filed on: 25th, August 2004
| annual return
|
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(6 pages)
|
(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 17th, August 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 31/08/04 to 30/09/04
filed on: 17th, August 2004
| accounts
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2003
| incorporation
|
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(20 pages)
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(NEWINC) Certificate of incorporation
filed on: 15th, August 2003
| incorporation
|
Free Download
(20 pages)
|