(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 8th, September 2023
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2021-12-31
filed on: 28th, September 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 2020-12-31
filed on: 8th, September 2021
| accounts
|
Free Download
(11 pages)
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(TM01) Director appointment termination date: 2020-09-30
filed on: 23rd, August 2021
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2020-10-01
filed on: 23rd, August 2021
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 22nd, December 2020
| accounts
|
Free Download
(11 pages)
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(AA) Accounts for a small company made up to 2018-12-31
filed on: 11th, October 2019
| accounts
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Free Download
(22 pages)
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(AA) Group of companies' accounts made up to 2017-12-31
filed on: 21st, September 2018
| accounts
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Free Download
(29 pages)
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(AA) Group of companies' accounts made up to 2016-12-31
filed on: 23rd, September 2017
| accounts
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Free Download
(29 pages)
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(AA) Group of companies' accounts made up to 2015-12-31
filed on: 12th, October 2016
| accounts
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Free Download
(28 pages)
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(AA) Group of companies' accounts made up to 2014-12-31
filed on: 7th, October 2015
| accounts
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Free Download
(24 pages)
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(AR01) Annual return made up to 2015-09-18 with full list of members
filed on: 25th, September 2015
| annual return
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Free Download
(8 pages)
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(SH01) Statement of Capital on 2015-09-25: 5119.00 GBP, 252.00 USD
capital
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(AR01) Annual return made up to 2014-09-18 with full list of members
filed on: 20th, October 2014
| annual return
|
Free Download
(8 pages)
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(AA) Group of companies' accounts made up to 2013-12-31
filed on: 6th, October 2014
| accounts
|
Free Download
(25 pages)
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(AR01) Annual return made up to 2013-09-18 with full list of members
filed on: 15th, January 2014
| annual return
|
Free Download
(17 pages)
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(AA) Accounts for a small company made up to 2012-12-31
filed on: 23rd, September 2013
| accounts
|
Free Download
(8 pages)
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(TM02) Secretary appointment termination on 2013-09-10
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
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(AP03) On 2013-09-10 - new secretary appointed
filed on: 10th, September 2013
| officers
|
Free Download
(1 page)
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(AD01) Registered office address changed from C/O Semple Fraser Llp 123 St. Vincent Street Glasgow G2 5EA Scotland on 2013-05-23
filed on: 23rd, May 2013
| address
|
Free Download
(1 page)
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(AD01) Registered office address changed from 123 St. Vincent Street Glasgow G2 5EA on 2012-10-30
filed on: 30th, October 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to 2011-12-31
filed on: 12th, October 2012
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return made up to 2012-09-18 with full list of members
filed on: 11th, October 2012
| annual return
|
Free Download
(16 pages)
|
(AA) Accounts for a small company made up to 2010-12-31
filed on: 15th, December 2011
| accounts
|
Free Download
(13 pages)
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(AR01) Annual return made up to 2011-09-18 with full list of members
filed on: 15th, November 2011
| annual return
|
Free Download
(16 pages)
|
(CH01) On 2010-05-15 director's details were changed
filed on: 27th, October 2011
| officers
|
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(3 pages)
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(AR01) Annual return made up to 2010-09-18 with full list of members
filed on: 27th, October 2010
| annual return
|
Free Download
(17 pages)
|
(AA) Total exemption small company accounts data made up to 2009-12-31
filed on: 1st, October 2010
| accounts
|
Free Download
(8 pages)
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(363a) Annual return made up to 2009-09-18
filed on: 18th, September 2009
| annual return
|
Free Download
(4 pages)
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(122) Divconve
filed on: 21st, May 2009
| capital
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(122) Gbp nc 189624/10000 /05/09
filed on: 21st, May 2009
| capital
|
Free Download
(1 page)
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(288a) On 2009-04-23 Director appointed
filed on: 23rd, April 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2008-12-31
filed on: 1st, April 2009
| accounts
|
Free Download
(3 pages)
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(288b) On 2009-03-19 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
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(288a) On 2009-03-19 Secretary appointed
filed on: 19th, March 2009
| officers
|
Free Download
(3 pages)
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(288b) On 2009-03-19 Appointment terminated director
filed on: 19th, March 2009
| officers
|
Free Download
(2 pages)
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(122) Conve
filed on: 19th, March 2009
| capital
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(2 pages)
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(88(3)) Particulars of contract relating to shares
filed on: 19th, March 2009
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 19/03/2009 from 51 moss street paisley PA1 1DR
filed on: 19th, March 2009
| address
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Free Download
(1 page)
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(SA) Statement of affairs
filed on: 17th, February 2009
| miscellaneous
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Free Download
(6 pages)
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(SA) Statement of affairs
filed on: 17th, February 2009
| miscellaneous
|
Free Download
(6 pages)
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(SA) Statement of affairs
filed on: 17th, February 2009
| miscellaneous
|
Free Download
(6 pages)
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(SA) Statement of affairs
filed on: 17th, February 2009
| miscellaneous
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 30/09/2008 to 31/12/2008
filed on: 30th, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-10-09
filed on: 9th, October 2008
| annual return
|
Free Download
(5 pages)
|
(123) Nc inc already adjusted 27/08/08
filed on: 7th, October 2008
| capital
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities
filed on: 7th, October 2008
| resolution
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Free Download
(25 pages)
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(288a) On 2008-06-05 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-06-05 Director appointed
filed on: 5th, June 2008
| officers
|
Free Download
(1 page)
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(288a) On 2008-03-14 Director appointed
filed on: 14th, March 2008
| officers
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Free Download
(2 pages)
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(88(2)R) Alloted 999 shares on 2007-09-21. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, December 2007
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on 2007-09-21. Value of each share 1 £, total number of shares: 1000.
filed on: 19th, December 2007
| capital
|
Free Download
(2 pages)
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(288a) On 2007-10-04 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-10-04 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-10-04 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
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(288a) On 2007-10-04 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2007
| resolution
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 25th, September 2007
| resolution
|
Free Download
(14 pages)
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(288b) On 2007-09-25 Director resigned
filed on: 25th, September 2007
| officers
|
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(1 page)
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(288b) On 2007-09-25 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-09-25 Director resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
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(288b) On 2007-09-25 Secretary resigned
filed on: 25th, September 2007
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 18th, September 2007
| incorporation
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(17 pages)
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(NEWINC) Incorporation
filed on: 18th, September 2007
| incorporation
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Free Download
(17 pages)
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